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Entities
07038911
unknown
Company
π¬π§
GB
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Reg. 07038911
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07038911 is a company registered in the United Kingdom, under 07038911. Directors include MR IVAN VESKOV GUENTCHEV. Sole shareholder is MR IVAN VESKOV GUENTCHEV. Associated with 4 related entities, including LONDON CITY ESTATES LTD, LORDSHIP ESTATES LTD, and 08894901. 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
07038911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVAN VESKOV GUENTCHEV
DIRECTOR
person
MR IVAN VESKOV GUENTCHEV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.