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Entities
07655812
unknown
Company
π¬π§
GB
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Reg. 07655812
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07655812 is a company registered in the United Kingdom, under 07655812. Directors include RAPHAEL MAXWELL RACOMBO. Sole shareholder is Mr. Anatoliy Vyal. Associated with 4 related entities, including SMARTCONT LLP, OC431601, and HOPESAN INVESTMENTS LLP. 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
07655812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAPHAEL MAXWELL RACOMBO
DIRECTOR
person
Mr. Anatoliy Vyal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.