arrow_back
Entities
02697453
unknown
Company
🇬🇧
GB
|
Reg. 02697453
|
02697453 is a company registered in the United Kingdom, under 02697453. Directors include MRS PEGGY NINKOV and MR MLADEN NINKOV. Associated with 5 related entities, including TIGERBET PLC, GRIFFIN MINING (UK SERVICES) LIMITED, and GRIFFIN MINING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02697453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PEGGY NINKOV
SECRETARY
DIRECTOR
person
MR MLADEN NINKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.