arrow_back
Entities
00992972
unknown
Company
🇬🇧
GB
|
Reg. 00992972
|
00992972 is a company registered in the United Kingdom, under 00992972. Directors include MR MICHAEL JOHN FREEDMAN and MR. JULIAN KAYE. Shareholders include MR MICHAEL JOHN FREEDMAN and MR. JULIAN KAYE, and 1 other. Associated with 18 related entities, including 03280485, 07650044, and 03220814. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00992972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JOHN FREEDMAN
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR. JULIAN KAYE
DIRECTOR
SHAREHOLDER
person
MR SIMON KAYE
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.