arrow_back
Entities
07640022
unknown
Company
🇬🇧
GB
|
Reg. 07640022
|
07640022 is a company registered in the United Kingdom, under 07640022. Directors include DANIEL NIASOFF and MR DANIEL NIASOFF. Associated with 3 related entities, including 09378427, 05939328, and 04699298. 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
07640022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL NIASOFF
SECRETARY
person
MR DANIEL NIASOFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.