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Entities
10448165
unknown
Company
π¬π§
GB
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Reg. 10448165
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10448165 is a company registered in the United Kingdom, under 10448165. Directors include MR DMITRY FRIEDMAN and MR. EUGENY MOLDAVSKY. Sole shareholder is MR DMITRY FRIEDMAN. Associated with 7 related entities, including 10646838, 09067097, and 12219664. 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
10448165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DMITRY FRIEDMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR. EUGENY MOLDAVSKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.