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Entities
07074004
unknown
Company
🇬🇧
GB
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Reg. 07074004
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07074004 is a company registered in the United Kingdom, under 07074004. Directors include THE VOLENSIS GROUP and MR ISRAEL AMI SPIRO. Associated with 7 related entities, including 06639167, 06962802, and 06590610. 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
07074004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ISRAEL AMI SPIRO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.