arrow_back Entities

09911621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09911621 |

09911621 is a company registered in the United Kingdom, under 09911621. Directors include MR OLEG BOGATCHEV. Sole shareholder is Empire Finvest Ltd.. Associated with 20 related entities, including 06498472, 07190121, and 09911710. 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 09911621

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06498472
πŸ‡¬πŸ‡§ 07190121
πŸ‡¬πŸ‡§ 09911710
πŸ‡¬πŸ‡§ 09911654
πŸ‡¬πŸ‡§ 09911699
πŸ‡¬πŸ‡§ 09055603
πŸ‡¬πŸ‡§ 08511119
πŸ‡¬πŸ‡§ 09911806
πŸ‡¬πŸ‡§ 09911226
πŸ‡¬πŸ‡§ 09312453
πŸ‡¬πŸ‡§ 07463910
πŸ‡¬πŸ‡§ 06449128
πŸ‡¬πŸ‡§ 09911783
πŸ‡¬πŸ‡§ 09911389
πŸ‡¬πŸ‡§ 09038294
πŸ‡¬πŸ‡§ 09911674
πŸ‡¬πŸ‡§ 06559744
πŸ‡¬πŸ‡§ 08532020
πŸ‡¬πŸ‡§ 08532493
πŸ‡¬πŸ‡§ 09911563
Save entities, get alerts on changes, API access Sign up free