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Entities
07974584
unknown
Company
🇬🇧
GB
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Reg. 07974584
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07974584 is a company registered in the United Kingdom, under 07974584. Directors include MR DMITRIY YAKOVENKO. Sole shareholder is MR DMITRIY YAKOVENKO. Associated with 3 related entities, including PROPERTY MANAGEMENT ESSEX LIMITED, DDN PROPERTY LIMITED, and 04305159. 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
07974584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DMITRIY YAKOVENKO
DIRECTOR
person
MR DMITRIY YAKOVENKO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.