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Entities
09895078
unknown
Company
🇬🇧
GB
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Reg. 09895078
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09895078 is a company registered in the United Kingdom, under 09895078. Directors include MR STEFAN VOLOSENIUC. Sole shareholder is MR STEFAN VOLOSENIUC. Associated with 9 related entities, including CRED PLATFORM CIC, SJ NEXUS LTD, and 07634249. 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
09895078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEFAN VOLOSENIUC
DIRECTOR
person
MR STEFAN VOLOSENIUC
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.