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07204662

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07204662 |

07204662 is a company registered in the United Kingdom, under 07204662. Also identified by LEI 2138005ZL8GNZFSWSJ52. Directors include MRS AIKATERINI CHANOUMI. Shareholders include ARCHANGEL MICHAEL and READY LISTENER. Associated with 11 related entities, including WELLINGTON BOOKKEEPERS LTD, 11231917, and RAISING CAPITAL LTD. 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 07204662
LEI 2138005ZL8GNZFSWSJ52

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ ARCHANGEL MICHAEL
SHAREHOLDER
πŸ‡¬πŸ‡§ READY LISTENER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WELLINGTON BOOKKEEPERS LTD
πŸ‡¬πŸ‡§ 11231917
πŸ‡¬πŸ‡§ RAISING CAPITAL LTD
πŸ‡¬πŸ‡§ 13271414
πŸ‡¬πŸ‡§ 09574205
πŸ‡¬πŸ‡§ GLOBAL CAPITAL MARKETS LTD
πŸ‡¬πŸ‡§ 11230488
πŸ‡¬πŸ‡§ 08290772
πŸ‡¬πŸ‡§ TACTICAL STRATEGY LTD
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