arrow_back
Entities
04094565
unknown
Company
🇬🇧
GB
|
Reg. 04094565
|
04094565 is a company registered in the United Kingdom, under 04094565. Directors include PAIFANG NOMINEES (UK) LTD and BORIS CHETVERTAKOV. Shareholders include Mr Boris Chetvertakov and Bobeny Group Inc. Associated with 20 related entities, including 03573384, 05965417, and 05059299. 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
04094565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BORIS CHETVERTAKOV
DIRECTOR
person
Mr Boris Chetvertakov
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.