arrow_back
Entities
07528957
unknown
Company
🇬🇧
GB
|
Reg. 07528957
|
07528957 is a company registered in the United Kingdom, under 07528957. Directors include DENIS DENISENKO and ILJA MELNIKOV. Associated with 1 related entity, including 07309044. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07528957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENIS DENISENKO
DIRECTOR
person
ILJA MELNIKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.