arrow_back
Entities
11623077
unknown
Company
🇬🇧
GB
|
Reg. 11623077
|
11623077 is a company registered in the United Kingdom, under 11623077. Directors include MR LEON NATHAN YAFFIE. Shareholders include MR LEON NATHAN YAFFIE and MR BARRIE LEE SEMP. Associated with 2 related entities, including 11065884 and 06352586. 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
11623077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON NATHAN YAFFIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR BARRIE LEE SEMP
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.