arrow_back
Entities
09963927
unknown
Company
🇬🇧
GB
|
Reg. 09963927
|
09963927 is a company registered in the United Kingdom, under 09963927. Directors include MR LEONID SHUTOV and MR JEREMIAH KOFI-SAM. Associated with 8 related entities, including KNBY LND PR3 LIMITED, HOAM OPCO1 LTD, and KNBY LND OP4 LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09963927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONID SHUTOV
SECRETARY
person
MR JEREMIAH KOFI-SAM
DIRECTOR
person
MR LEONID SHUTOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.