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Entities
07023186
unknown
Company
🇬🇧
GB
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Reg. 07023186
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07023186 is a company registered in the United Kingdom, under 07023186. Directors include MISS VALENTINA IVANOVA DIMITROVA. Shareholders include Mrs Valentina Ivanova Dimitrova and Mrs Madlena Dimitrova Trifonova. Associated with 12 related entities, including 06862897, 06863060, and 06920247. 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
07023186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.