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Entities
07090784
unknown
Company
🇬🇧
GB
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Reg. 07090784
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07090784 is a company registered in the United Kingdom, under 07090784. Directors include MR RUBEN BABAEV and MR EFRAIM YELIZAROV. Associated with 9 related entities, including GREEN LIGHT DIAMONDS LTD, 10220968, and RED DIAMOND INVESTMENTS LIMITED. 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
07090784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUBEN BABAEV
SECRETARY
person
MR EFRAIM YELIZAROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.