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02795320

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02795320 |

02795320 is a company registered in the United Kingdom, under 02795320. Directors include AD VALOREM COMPANY SECRETARIAL LIMITED and YURI OGNEV. Associated with 20 related entities, including 04173715, 05117275, and 06292019. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02795320

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person YURI OGNEV
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04173715
πŸ‡¬πŸ‡§ 05117275
πŸ‡¬πŸ‡§ 06292019
πŸ‡¬πŸ‡§ 05139141
πŸ‡¬πŸ‡§ 05455317
πŸ‡¬πŸ‡§ 08165778
πŸ‡¬πŸ‡§ 04502442
πŸ‡¬πŸ‡§ 05009109
πŸ‡¬πŸ‡§ 03916335
πŸ‡¬πŸ‡§ 05049227
πŸ‡¬πŸ‡§ 06634741
πŸ‡¬πŸ‡§ 05139099
πŸ‡¬πŸ‡§ 06477928
πŸ‡¬πŸ‡§ 05353012
πŸ‡¬πŸ‡§ 03327501
πŸ‡¬πŸ‡§ 06508056
πŸ‡¬πŸ‡§ SI FUTURES LIMITED
πŸ‡¬πŸ‡§ 04846369
πŸ‡¬πŸ‡§ 04990934
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