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Entities
08078099
unknown
Company
🇬🇧
GB
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Reg. 08078099
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08078099 is a company registered in the United Kingdom, under 08078099. Directors include MS YULIYA BORISOVNA TREFILOVA. Sole shareholder is PORTVILLE INVESTMENTS LIMITED. Associated with 6 related entities, including 07645172, FRENCH CHILDRENS APPAREL ONLINE LIMITED, and 14563120. 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
08078099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.