arrow_back
Entities
07995344
unknown
Company
🇬🇧
GB
|
Reg. 07995344
|
07995344 is a company registered in the United Kingdom, under 07995344. Directors include MR MICHAEL YIANNI. Sole shareholder is MR MICHAEL YIANNI. Associated with 4 related entities, including C.E.J. ACCOUNTANCY LIMITED, 05795326, and 04861665. 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
07995344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL YIANNI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.