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Entities
09938292
unknown
Company
🇬🇧
GB
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Reg. 09938292
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09938292 is a company registered in the United Kingdom, under 09938292. Directors include MR ALEXANDRE SHMATOK. Shareholders include MR ALEXANDRE SHMATOK and Mr Denys Bahnenko. Associated with 1 related entity, including HORIZON M&T LIMITED. 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
09938292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDRE SHMATOK
SECRETARY
person
MR ALEXANDRE SHMATOK
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Denys Bahnenko
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.