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Entities
06529242
unknown
Company
🇬🇧
GB
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Reg. 06529242
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06529242 is a company registered in the United Kingdom, under 06529242. Directors include MS VERONICA VORONINA and DANIEL ZAKHAROV. Associated with 4 related entities, including 06817752, 06818393, and 06931947. 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
06529242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERONICA VORONINA
DIRECTOR
person
DANIEL ZAKHAROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.