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Entities
09922230
unknown
Company
🇬🇧
GB
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Reg. 09922230
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09922230 is a company registered in the United Kingdom, under 09922230. Directors include SVETLANA KHODAKOVA. Shareholders include Ms Daria Fardanesh and Mr Arian Alikhani, and 1 other. Associated with 1 related entity, including 11816704. 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
09922230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SVETLANA KHODAKOVA
DIRECTOR
person
Ms Daria Fardanesh
25-50%
SHAREHOLDER
person
Mr Arian Alikhani
25-50%
SHAREHOLDER
person
Dan Vigdor
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.