arrow_back
Entities
07059409
unknown
Company
🇬🇧
GB
|
Reg. 07059409
|
07059409 is a company registered in the United Kingdom, under 07059409. Directors include MS JOANNE STEVENS. Sole shareholder is MS JOANNE STEVENS. Associated with 16 related entities, including 13147997, BUCC BAY CLUB LIMITED, and JLAW GROUP 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
07059409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOANNE STEVENS
DIRECTOR
person
MS JOANNE STEVENS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.