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Entities
07854990
unknown
Company
🇬🇧
GB
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Reg. 07854990
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07854990 is a company registered in the United Kingdom, under 07854990. Directors include MR JEAN-YVES MICHAEL AKNIN. Sole shareholder is NOAM HOLDINGS LIMITED. Associated with 5 related entities, including 07914995, AVALON FX LIMITED, and AVALON CAPITAL MARKETS LIMITED. 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
07854990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEAN-YVES MICHAEL AKNIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.