arrow_back
Entities
07618359
unknown
Company
🇬🇧
GB
|
Reg. 07618359
|
07618359 is a company registered in the United Kingdom, under 07618359. Directors include MRS ALISON DUFRESNE, MR DANIEL LEON TAMMAN, and MR YOSSI TAMMAN. Associated with 20 related entities, including 04527970, 05258982, and 00630239. 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
07618359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALISON DUFRESNE
SECRETARY
person
MR DANIEL LEON TAMMAN
DIRECTOR
person
MR YOSSI TAMMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.