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Entities
09611846
unknown
Company
🇬🇧
GB
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Reg. 09611846
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09611846 is a company registered in the United Kingdom, under 09611846. Directors include MR DIEGO JACINTO BATISTA VALDES. Sole shareholder is Mr. Maksim Aniskin. Associated with 20 related entities, including OC365758, SO302593, and SO302639. 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
09611846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Maksim Aniskin
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.