arrow_back
Entities
02124672
unknown
Company
🇬🇧
GB
|
Reg. 02124672
|
02124672 is a company registered in the United Kingdom, under 02124672. Directors include MRS ANNA GANEV, MR MILEN GANEV, and MR STEFAN BLAGOEV GANEV, and 1 other. Sole shareholder is Honeyarch Ltd. Associated with 3 related entities, including 05882449, 02737546, and 04200857. 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
02124672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA GANEV
SECRETARY
person
MR MILEN GANEV
DIRECTOR
person
MR STEFAN BLAGOEV GANEV
DIRECTOR
person
MRS ANNA GAVEV
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.