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Entities
04092582
unknown
Company
🇬🇧
GB
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Reg. 04092582
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04092582 is a company registered in the United Kingdom, under 04092582. Directors include AVNASH MAVANI, PETER DIMITROV POPOV, and RUSLAN NICKOLOV IVANOV. Associated with 9 related entities, including 03348782, 03740585, and 04306177. 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
04092582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AVNASH MAVANI
SECRETARY
person
PETER DIMITROV POPOV
SECRETARY
DIRECTOR
person
RUSLAN NICKOLOV IVANOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.