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Entities
09538769
unknown
Company
🇬🇧
GB
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Reg. 09538769
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09538769 is a company registered in the United Kingdom, under 09538769. Directors include MS VERONICA OLEGOVNA VORONINA and MR DANIEL ZAKHAROV. Associated with 2 related entities, including 08140115 and 06315983. 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
09538769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DANIEL ZAKHAROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.