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Entities
09312453
unknown
Company
🇬🇧
GB
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Reg. 09312453
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09312453 is a company registered in the United Kingdom, under 09312453. Directors include MR OLEG BOGATCHEV. Sole shareholder is MR GEORGE GRAHAM. Associated with 20 related entities, including 06498472, 07190121, and 09381658. 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
09312453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLEG BOGATCHEV
DIRECTOR
person
MR GEORGE GRAHAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.