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Entities
09685412
unknown
Company
🇬🇧
GB
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Reg. 09685412
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09685412 is a company registered in the United Kingdom, under 09685412. Directors include ANDREY ZYKOV. Sole shareholder is Mr Lev Tchernoy. Associated with 18 related entities, including HIGH HERTS HOLDING LTD, 09666242, and OC368325. 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
09685412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREY ZYKOV
DIRECTOR
person
Mr Lev Tchernoy
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.