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10897362

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10897362 |

10897362 is a company registered in the United Kingdom, under 10897362. Directors include MR KALOYAN VESELINOV TONCHEV. Shareholders include MR IVO ALEXANDROV GUEORGUIEV and Mrs Valeri Marinov Valtchev. Associated with 4 related entities, including "PHYRE" JSC, EAGLEPOINT CAPITAL LLP, and PAYNETICS UK LIMITED. 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 10897362

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ "PHYRE" JSC
πŸ‡¬πŸ‡§ EAGLEPOINT CAPITAL LLP
πŸ‡¬πŸ‡§ PAYNETICS UK LIMITED
πŸ‡¬πŸ‡§ 14558389
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