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Entities
02928554
unknown
Company
🇬🇧
GB
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Reg. 02928554
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02928554 is a company registered in the United Kingdom, under 02928554. Directors include FINANCIAL SECRETARIES LIMITED, MNAKHIM DAVIDOV, and IRINA DAVIDOVA, and 2 others. Associated with 20 related entities, including 04244628, 04020798, and 04101554. 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
02928554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MNAKHIM DAVIDOV
DIRECTOR
person
IRINA DAVIDOVA
DIRECTOR
person
ALEXANDRE GOREGLIAD
DIRECTOR
person
MARIA MOUSTAFAEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.