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Entities
MR DMITRIY YAKOVENKO
unknown
Individual
MR DMITRIY YAKOVENKO is an individual. Holds positions at 07974584, PROPERTY MANAGEMENT ESSEX LIMITED, and DDN PROPERTY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07974584
SHAREHOLDER
🇬🇧 PROPERTY MANAGEMENT ESSEX LIMITED
SHAREHOLDER
🇬🇧 DDN PROPERTY LIMITED
SHAREHOLDER
🇬🇧 PROPERTY MANAGEMENT ESSEX LIMITED
DIRECTOR