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Entities
02874425
unknown
Company
🇬🇧
GB
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Reg. 02874425
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02874425 is a company registered in the United Kingdom, under 02874425. Directors include GEORGE IONNIDES, VASSILI SEMAKINE, and TATIANA OUCHAKOVSKIKH. Associated with 5 related entities, including OVERSEAS PETROLTRADE & SHIPPING LTD, 04110475, and 04139659. 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
02874425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GEORGE IONNIDES
SECRETARY
person
VASSILI SEMAKINE
SECRETARY
person
TATIANA OUCHAKOVSKIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.