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Entities
08644372
unknown
Company
🇬🇧
GB
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Reg. 08644372
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08644372 is a company registered in the United Kingdom, under 08644372. Directors include MR. DMITRIJ POPOV. Sole shareholder is MR. DMITRIJ POPOV. Associated with 4 related entities, including HEAVEN CORPORATION LTD, 11139712, and SH TRADE HOUSE 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
08644372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DMITRIJ POPOV
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.