arrow_back
Entities
MR. IVAN PETUHOVSCHII
unknown
Individual
MR. IVAN PETUHOVSCHII is an individual. Holds positions at 12140074 and ENFINS PAYMENTS LTD..
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12140074
SHAREHOLDER
🇬🇧 ENFINS PAYMENTS LTD.
DIRECTOR