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Entities
09435637
unknown
Company
🇬🇧
GB
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Reg. 09435637
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09435637 is a company registered in the United Kingdom, under 09435637. Directors include MR LEONID TOMBAK and MRS TATIANA TOMBAK. Sole shareholder is MR LEONID TOMBAK. Associated with 3 related entities, including XL INTELLIGENCE LTD, 07227123, and TT TRAINING CONSULTANTS LIMITED. 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
09435637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONID TOMBAK
50-75%
DIRECTOR
SHAREHOLDER
person
MRS TATIANA TOMBAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.