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Entities
02816899
unknown
Company
🇬🇧
GB
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Reg. 02816899
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02816899 is a company registered in the United Kingdom, under 02816899. Directors include HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MR DMITRIY ALEKSANDROVICH KAZIMIROV, and NIKOLAY PAVLOVICH LAVEROV, and 3 others. Associated with 20 related entities, including KELVIN DIESELS LIMITED, ART & TONIC LIMITED, and 08516567. 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
02816899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
NIKOLAY PAVLOVICH LAVEROV
DIRECTOR
person
VICTOR PETROVICH ORLOV
DIRECTOR
DIRECTOR
person
PIOTR SEMIONOVICH ZRELOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.