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Entities
09978610
unknown
Company
🇬🇧
GB
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Reg. 09978610
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09978610 is a company registered in the United Kingdom, under 09978610. Directors include MR ILLYA MEDVEDENKO and MR DANIEL ROSSI OBERTELLI. Shareholders include MR ILLYA MEDVEDENKO and MR DANIEL ROSSI OBERTELLI. Associated with 14 related entities, including 12788828, LDG CAPITAL LTD, and 12789051. 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
09978610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILLYA MEDVEDENKO
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL ROSSI OBERTELLI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.