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Entities
04606772
unknown
Company
🇬🇧
GB
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Reg. 04606772
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04606772 is a company registered in the United Kingdom, under 04606772. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is Mr. Alexey Ishchenko. Associated with 20 related entities, including 07463395, NI654364, and 06857165. 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
04606772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Alexey Ishchenko
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.