arrow_back
Entities
09714688
unknown
Company
π¬π§
GB
|
Reg. 09714688
|
09714688 is a company registered in the United Kingdom, under 09714688. Directors include MR MIKHAIL NEFEDOV, MRS LARISA NEFEDOVA, and MRS SVETLANA RUFFELL. Associated with 4 related entities, including AMSR ACCOUNTANCY LTD, SRSV ACCOUNTANCY LTD, and 05322673. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09714688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIKHAIL NEFEDOV
DIRECTOR
person
MRS LARISA NEFEDOVA
DIRECTOR
person
MRS SVETLANA RUFFELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.