arrow_back Entities

07591621

unknown Company
🇬🇧 GB | Reg. 07591621 |

07591621 is a company registered in the United Kingdom, under 07591621. Directors include TERRA FINANCE LTD and MR ATANAS ASENOV MAHLELIEV. Sole shareholder is Mrs Donka Mahlelieva. Associated with 2 related entities, including 07200798 and MCLEE & CO LTD. 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 07591621

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 TERRA FINANCE LTD
SECRETARY
person MR ATANAS ASENOV MAHLELIEV
DIRECTOR
person Mrs Donka Mahlelieva
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07200798
🇬🇧 MCLEE & CO LTD
Save entities, get alerts on changes, API access Sign up free