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Entities
09666938
unknown
Company
🇬🇧
GB
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Reg. 09666938
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09666938 is a company registered in the United Kingdom, under 09666938. Directors include MR DIMITER ALIEV and MR JOHN KWAME FIADJOE. Shareholders include MR JOHN FIADJOE and MR DIMITER ALIEV. Associated with 4 related entities, including 06682974, GALAXY HEALTHCARE AND HOUSING LTD, and VOLTA UNION UK AND EUROPE LTD. 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
09666938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIMITER ALIEV
75-100%
DIRECTOR
SHAREHOLDER
person
MR JOHN KWAME FIADJOE
DIRECTOR
person
MR JOHN FIADJOE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.