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Entities
06857165
unknown
Company
🇬🇧
GB
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Reg. 06857165
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06857165 is a company registered in the United Kingdom, under 06857165. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is Mr. Mirakbar Iakubzhanov. Associated with 20 related entities, including OC347593, 07463395, and NI654364. 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
06857165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Mirakbar Iakubzhanov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.