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Entities
09795199
unknown
Company
🇬🇧
GB
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Reg. 09795199
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09795199 is a company registered in the United Kingdom, under 09795199. Directors include AGGREDIOR TRUSTEES LTD and MR STANISLAV YOFFE. Associated with 9 related entities, including 09795144, 10830818, and BALTIC SEA ENTERPRISING LIMITED. 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
09795199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR STANISLAV YOFFE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.