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Entities
09626933
unknown
Company
🇬🇧
GB
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Reg. 09626933
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09626933 is a company registered in the United Kingdom, under 09626933. Directors include MRS VALERIE RAIGORODSKAIA and MR MAURICIO TREVINO ZAMBRANO. Associated with 14 related entities, including 11897663, APEXIUM TECHNOLOGIES LTD, and 10921435. 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
09626933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VALERIE RAIGORODSKAIA
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.