arrow_back
Entities
07153211
unknown
Company
🇬🇧
GB
|
Reg. 07153211
|
07153211 is a company registered in the United Kingdom, under 07153211. Directors include MR MAURICE WALTERS. Sole shareholder is Denis Pakhomov. Associated with 20 related entities, including SC411570, 04423887, and SC225076. 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
07153211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE WALTERS
DIRECTOR
person
Denis Pakhomov
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.