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Entities
12395816
unknown
Company
🇬🇧
GB
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Reg. 12395816
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12395816 is a company registered in the United Kingdom, under 12395816. Directors include MR DANIEL NIASOFF. Sole shareholder is MR DANIEL NIASOFF. Associated with 5 related entities, including IVYBRIDGE HOLDINGS LTD, 09378427, and ORVEX AI LTD. 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
12395816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL NIASOFF
DIRECTOR
person
MR DANIEL NIASOFF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.