arrow_back
Entities
08359069
unknown
Company
🇬🇧
GB
|
Reg. 08359069
|
08359069 is a company registered in the United Kingdom, under 08359069. Directors include MR YURY MOSKALTSOV and MR EDGAR VALBERG. Associated with 4 related entities, including 11834251, WALBERG LIMITED, and INTERFIN PARTNER LIMITED. 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
08359069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YURY MOSKALTSOV
DIRECTOR
person
MR EDGAR VALBERG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.