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Entities
09658639
unknown
Company
🇬🇧
GB
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Reg. 09658639
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09658639 is a company registered in the United Kingdom, under 09658639. Directors include MS MARIA KOPIEVA and MR ALEXANDER NIKITICH. Sole shareholder is MS MARIA KOPIEVA. Associated with 5 related entities, including CEG GUARDIANS LTD., CPT TUTORS LTD., and 09361925. 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
09658639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA KOPIEVA
50-75%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER NIKITICH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.