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Entities
08140115
unknown
Company
🇬🇧
GB
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Reg. 08140115
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08140115 is a company registered in the United Kingdom, under 08140115. Directors include MISS VERONICA VORONINA and MR DANIEL ZAKHAROV. Associated with 3 related entities, including 09538769, 08249209, and 08233941. 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
08140115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS VERONICA VORONINA
DIRECTOR
person
MR DANIEL ZAKHAROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.