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Entities
09944970
unknown
Company
🇬🇧
GB
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Reg. 09944970
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09944970 is a company registered in the United Kingdom, under 09944970. Directors include MR DANIEL GOLUBCHENKO. Sole shareholder is MR DANIEL ALEXEYEVICH GOLUBCHENKO. Associated with 10 related entities, including 12301939, 09468198, and 11100283. 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
09944970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GOLUBCHENKO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.