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Entities
08027405
unknown
Company
🇬🇧
GB
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Reg. 08027405
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08027405 is a company registered in the United Kingdom, under 08027405. Directors include MRS. CAROL JOUBERT. Sole shareholder is Mr Maxim Timoshenko. Associated with 20 related entities, including 07053812, 05350077, and OC396458. 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
08027405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. CAROL JOUBERT
DIRECTOR
person
Mr Maxim Timoshenko
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.