arrow_back
Entities
01594701
unknown
Company
🇬🇧
GB
|
Reg. 01594701
|
01594701 is a company registered in the United Kingdom, under 01594701. Directors include MS ANNABELLE KAREN MOONSHINE, MR MICHAEL ISAAC MARTIN ELGHANAYAN, and MR STEVEN ELGHANAYAN. Associated with 20 related entities, including 07433893, 07433785, and EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED. 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
01594701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.