arrow_back
Entities
07526059
unknown
Company
π¬π§
GB
|
Reg. 07526059
|
07526059 is a company registered in the United Kingdom, under 07526059. Directors include MR GEORGY YURIEVITCH TREFILOV. Sole shareholder is MRS YULIYA TREFILOVA. Associated with 14 related entities, including 14419710, 14259194, and 07645172. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07526059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS YULIYA TREFILOVA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.