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Entities
08595028
unknown
Company
🇬🇧
GB
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Reg. 08595028
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08595028 is a company registered in the United Kingdom, under 08595028. Directors include MR STEFAN VOLOSENIUC. Sole shareholder is MR STEFAN VOLOSENIUC. Associated with 9 related entities, including CRED PLATFORM CIC, 09895078, and SJ NEXUS LTD. 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
08595028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEFAN VOLOSENIUC
DIRECTOR
person
MR STEFAN VOLOSENIUC
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.