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Entities
13900787
unknown
Company
🇬🇧
GB
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Reg. 13900787
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13900787 is a company registered in the United Kingdom, under 13900787. Directors include MR MOSES KIM, MR PAVLOS NEARCHOU, and MR NICOLAS WINICKI. Associated with 13 related entities, including DUFF INVESTMENT HOLDINGS LIMITED, TECHBOX NOMINEE 2 LIMITED, and DFIVEST 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
13900787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.