arrow_back
Entities
09863971
unknown
Company
🇬🇧
GB
|
Reg. 09863971
|
09863971 is a company registered in the United Kingdom, under 09863971. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is Mr. Pavlo Solonyi. Associated with 20 related entities, including 07463395, NI654364, and 06857165. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09863971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Pavlo Solonyi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.