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Entities
07005929
unknown
Company
🇬🇧
GB
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Reg. 07005929
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07005929 is a company registered in the United Kingdom, under 07005929. Directors include MRS SARAH NEZMI. Sole shareholder is MR BALAZS NEZMI. Associated with 12 related entities, including D & B BOOKKEEPING LTD, 07633272, and JS INVEST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07005929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SARAH NEZMI
DIRECTOR
person
MR BALAZS NEZMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.