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Entities
11892975
unknown
Company
🇬🇧
GB
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Reg. 11892975
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11892975 is a company registered in the United Kingdom, under 11892975. Directors include MR GEORGY YURIEVITCH TREFILOV. Sole shareholder is Ms Yana Toncheva. Associated with 13 related entities, including 14419710, 14259194, and 10732058. 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
11892975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Ms Yana Toncheva
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.