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Entities
08689258
unknown
Company
🇬🇧
GB
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Reg. 08689258
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08689258 is a company registered in the United Kingdom, under 08689258. Directors include MR RAMI AJAMI, MR GEORGY DJARAPARIDZE, and WONDERMAKER INC. Shareholders include MR RAMI AJAMI and MARGIN FINANCE CORPORATION LIMITED. Associated with 6 related entities, including OC336990, CROPS INTERNATIONAL LIMITED, and 10513618. 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
08689258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMI AJAMI
50-75%
DIRECTOR
SHAREHOLDER
person
MR GEORGY DJARAPARIDZE
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.