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Entities
MR DANIIL KHODURSKIY
unknown
Individual
MR DANIIL KHODURSKIY is an individual. Holds positions at 8 companies, including BRIDGEN GROUP LIMITED, DKH HOLDING LTD, MAGIQ GROUP LTD, DKH PARTNERS LIMITED, MAISON KREATIV LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BRIDGEN GROUP LIMITED
SHAREHOLDER
🇬🇧 DKH HOLDING LTD
SHAREHOLDER
🇬🇧 MAGIQ GROUP LTD
SHAREHOLDER
🇬🇧 DKH PARTNERS LIMITED
SHAREHOLDER
🇬🇧 MAISON KREATIV LIMITED
SHAREHOLDER
🇬🇧 ZIMA HOLDING LIMITED
DIRECTOR
🇬🇧 ZIMA INVESTMENT LTD
DIRECTOR
🇬🇧 BUFFO 2 LTD
DIRECTOR