arrow_back
Entities
04629493
unknown
Company
🇬🇧
GB
|
Reg. 04629493
|
04629493 is a company registered in the United Kingdom, under 04629493. Directors include ELECTRONIC FINANCIAL SERVICES LTD, RUBEN KHOKHRYAKOV, and ALEXEI KONOVALOV. Associated with 20 related entities, including 06317262, 05050686, and 06419832. 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
04629493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.