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Entities
06749814
unknown
Company
🇬🇧
GB
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Reg. 06749814
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06749814 is a company registered in the United Kingdom, under 06749814. Directors include MR STEFAN VOLOSENIUC. Associated with 7 related entities, including CRED PLATFORM CIC, 09895078, and SJ NEXUS 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
06749814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEFAN VOLOSENIUC
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.