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Entities
09714205
unknown
Company
🇬🇧
GB
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Reg. 09714205
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09714205 is a company registered in the United Kingdom, under 09714205. Directors include IVANE TARKHNISHVILI. Sole shareholder is Teimuraz Ugulava. Associated with 2 related entities, including CAPEPOINT CO. LTD and CROVENDA CO. 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
09714205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IVANE TARKHNISHVILI
DIRECTOR
person
Teimuraz Ugulava
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.