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Entities
06383594
unknown
Company
🇬🇧
GB
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Reg. 06383594
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06383594 is a company registered in the United Kingdom, under 06383594. Directors include FINAPO LTD and MR ARTEM GREBINNYK. Sole shareholder is Mr Volodymyr Cherepakha. Associated with 20 related entities, including 10332715, OC393202, and 09489246. 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
06383594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
FINAPO LTD
SECRETARY
person
MR ARTEM GREBINNYK
DIRECTOR
person
Mr Volodymyr Cherepakha
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.