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Entities
09894918
unknown
Company
🇬🇧
GB
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Reg. 09894918
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09894918 is a company registered in the United Kingdom, under 09894918. Directors include MR STANIMIR KANCHEV and MR YURI NEGODYUK. Shareholders include Mrs Sabira Setekova and MR STEFANO POTORTI, and 1 other. Associated with 13 related entities, including 11904142, 11834703, and LORENZO GLOBAL KID 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
09894918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STANIMIR KANCHEV
DIRECTOR
person
MR YURI NEGODYUK
DIRECTOR
person
Mrs Sabira Setekova
25-50%
SHAREHOLDER
person
MR STEFANO POTORTI
SHAREHOLDER
person
Mr Yuri Negodyuk
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.