arrow_back
Entities
09498049
unknown
Company
🇬🇧
GB
|
Reg. 09498049
|
09498049 is a company registered in the United Kingdom, under 09498049. Directors include MR PAATA LEMONDZHAVA. Sole shareholder is MR PAATA LEMONDZHAVA. Associated with 3 related entities, including 06868653, 03627560, and 06868750. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09498049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAATA LEMONDZHAVA
DIRECTOR
person
MR PAATA LEMONDZHAVA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.