arrow_back Entities

07999393

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07999393 |

07999393 is a company registered in the United Kingdom, under 07999393. Directors include MR PETER GEORGE COSTALAS. Shareholders include MR JOHN MARK YALLOP and MR PETER GEORGE COSTALAS. Associated with 6 related entities, including TQ9 PARTNERSHIP LLP, 04788758, and 08515482. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07999393

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TQ9 PARTNERSHIP LLP
πŸ‡¬πŸ‡§ 04788758
πŸ‡¬πŸ‡§ 08515482
πŸ‡¬πŸ‡§ 06303451
πŸ‡¬πŸ‡§ VOLUNTEER YACHTING LIMITED
Save entities, get alerts on changes, API access Sign up free