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07079864

unknown Company
🇬🇧 GB | Reg. 07079864 |
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07079864 is a company registered in the United Kingdom, under 07079864. Directors include K.C.K. COMPANY SERVICES LIMITED and MR MICHEL, CHRISTIAN ZWENNES. Shareholders include Mr Michel Christian Zwennes and FINNLI HOLDING LTD.. Associated with 20 related entities, including 06942514, 06860766, and 07697351. 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 07079864

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 K.C.K. COMPANY SERVICES LIMITED
SECRETARY
person MR MICHEL, CHRISTIAN ZWENNES
DIRECTOR
person Mr Michel Christian Zwennes
SHAREHOLDER
🇬🇧 FINNLI HOLDING LTD.
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06942514
🇬🇧 06860766
🇬🇧 07697351
🇬🇧 06806440
🇬🇧 NV INTERNATIONAL CAPITAL LIMITED
🇬🇧 08227557
🇬🇧 06617991
🇬🇧 07022484
🇬🇧 06570119
🇬🇧 08611890
🇬🇧 05677563
🇬🇧 08260722
🇬🇧 CML MULTI MANAGEMENT LIMITED
🇬🇧 07435807
🇬🇧 07647563
🇬🇧 05570968
🇬🇧 07647914
🇬🇧 07842884
🇬🇧 ARDISI HOLDING LIMITED
🇬🇧 09375697