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Entities
10732058
unknown
Company
🇬🇧
GB
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Reg. 10732058
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10732058 is a company registered in the United Kingdom, under 10732058. Directors include MR GEORGY YURIEVITCH TREFILOV. Sole shareholder is MISS YANA KALINOVA TONCHEVA. Associated with 16 related entities, including 14419710, RESTORA INVESTMENTS LIMITED, and 14259194. 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
10732058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MISS YANA KALINOVA TONCHEVA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.