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Entities
09218523
unknown
Company
🇬🇧
GB
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Reg. 09218523
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09218523 is a company registered in the United Kingdom, under 09218523. Directors include RKG TRUSTEE SERVICES LIMITED, MR SERGIY DMYTROVYCH PESIN, and MR SOULEYMANE SOUMAHORO. Sole shareholder is MR SERGIY DMYTROVYCH PESIN. Associated with 20 related entities, including 06124767, 09541742, and 06279865. 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
09218523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SERGIY DMYTROVYCH PESIN
75-100%
DIRECTOR
SHAREHOLDER
person
MR SOULEYMANE SOUMAHORO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.