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Entities
08658936
unknown
Company
🇬🇧
GB
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Reg. 08658936
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08658936 is a company registered in the United Kingdom, under 08658936. Directors include MR YURI GANFELD and NIKOLAI NESTEROV. Associated with 14 related entities, including 12461977, TRANSINVEST EUROPE LIMITED, and 06615204. 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
08658936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YURI GANFELD
DIRECTOR
person
NIKOLAI NESTEROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.