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Entities
04305159
unknown
Company
🇬🇧
GB
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Reg. 04305159
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04305159 is a company registered in the United Kingdom, under 04305159. Directors include MRS NATALIYA YAKOVENKO and MR DMITRIY YAKOVENKO. Associated with 2 related entities, including 07974584 and FINANCIAL RISK SOLUTIONS LTD. 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
04305159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NATALIYA YAKOVENKO
SECRETARY
person
MR DMITRIY YAKOVENKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.