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07645172

unknown Company
🇬🇧 GB | Reg. 07645172 |

07645172 is a company registered in the United Kingdom, under 07645172. Directors include MRS YULIYA TREFILOVA. Sole shareholder is PORTVILLE INVESTMENTS LIMITED. Associated with 2 related entities, including 08078099 and 07526059. 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 07645172

Signal Intelligence

verified

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

Key Management & Controllers

person MRS YULIYA TREFILOVA
DIRECTOR
🇬🇧 PORTVILLE INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 08078099
🇬🇧 07526059
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