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Entities
05940793
unknown
Company
🇬🇧
GB
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Reg. 05940793
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05940793 is a company registered in the United Kingdom, under 05940793. Directors include MR JON DAVID LEE and ANASTASIA KASATKINA. Associated with 3 related entities, including 09920449, HELPING HANDS FOR JAPAN, and OXFORD INTERNATIONAL EXCHANGE 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
05940793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JON DAVID LEE
SECRETARY
DIRECTOR
person
ANASTASIA KASATKINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.