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Entities
07972625
unknown
Company
🇬🇧
GB
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Reg. 07972625
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07972625 is a company registered in the United Kingdom, under 07972625. Directors include JUANA JOSEFINA YANEZ. Sole shareholder is JUANA JOSEFINA YANEZ. Associated with 20 related entities, including UPFRONT VISION LTD, GROOVY CAT LIMITED, and 04227162. 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
07972625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUANA JOSEFINA YANEZ
DIRECTOR
person
JUANA JOSEFINA YANEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.