arrow_back Entities

07167219

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07167219 |

07167219 is a company registered in the United Kingdom, under 07167219. Directors include MINERVA MARINELA VANEA and VICTOR VANEA. Associated with 8 related entities, including 04619526, 03646073, and 04807807. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07167219

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person VICTOR VANEA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04619526
πŸ‡¬πŸ‡§ 03646073
πŸ‡¬πŸ‡§ 04807807
πŸ‡¬πŸ‡§ 02970652
πŸ‡¬πŸ‡§ 03018039
πŸ‡¬πŸ‡§ 07472559
πŸ‡¬πŸ‡§ 05174950
πŸ‡¬πŸ‡§ 02960562
Save entities, get alerts on changes, API access Sign up free