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Entities
09264170
unknown
Company
🇬🇧
GB
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Reg. 09264170
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09264170 is a company registered in the United Kingdom, under 09264170. Directors include MR. JORGE LUIS CASTILLO. Sole shareholder is Ms. Olena Harkava. Associated with 20 related entities, including 11339113, 11698069, and 09439473. 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
09264170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JORGE LUIS CASTILLO
DIRECTOR
person
Ms. Olena Harkava
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.