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Entities
09675206
unknown
Company
🇬🇧
GB
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Reg. 09675206
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09675206 is a company registered in the United Kingdom, under 09675206. Directors include MR DANIEL BARUG and MR STANISLAV YOFFE. Sole shareholder is MR STANISLAV YOFFE. Associated with 20 related entities, including BALTIC SEA ENTERPRISING LIMITED, MONOPOLY ADVISERS LTD, and ACCEL TECHNOLOGIES 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
09675206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL BARUG
SECRETARY
person
MR STANISLAV YOFFE
DIRECTOR
person
MR STANISLAV YOFFE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.