arrow_back Entities

00704664

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00704664 |

00704664 is a company registered in the United Kingdom, under 00704664. Directors include MISS ERICA BAELZ, MR CLEMENT RENE AGHION, and MRS JUDITH SYLVIA AGHION, and 2 others. Associated with 5 related entities, including HEY TRADING LIMITED, HEY INVESTMENTS LIMITED, and 00584230. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00704664

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HEY TRADING LIMITED
πŸ‡¬πŸ‡§ HEY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 00584230
πŸ‡¬πŸ‡§ 00600731
πŸ‡¬πŸ‡§ 03128146
Save entities, get alerts on changes, API access Sign up free