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Entities
07434590
unknown
Company
🇬🇧
GB
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Reg. 07434590
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07434590 is a company registered in the United Kingdom, under 07434590. Directors include MR. GIANCARLO JAIME ESPEJO. Sole shareholder is Mr. Oleksandr Lohvynov. Associated with 20 related entities, including 05106333, SC372870, and 09937441. 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
07434590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. GIANCARLO JAIME ESPEJO
DIRECTOR
person
Mr. Oleksandr Lohvynov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.