arrow_back Entities

02709533

unknown Company
🇬🇧 GB | Reg. 02709533 |

02709533 is a company registered in the United Kingdom, under 02709533. Directors include HARVEY MICHAELS and VALENTINA MICHAELS. Associated with 3 related entities, including 02584617, 02639170, and 04557091. 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 02709533

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

🇬🇧 02584617
🇬🇧 02639170
🇬🇧 04557091
Save entities, get alerts on changes, API access Sign up free