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Entities
02890928
unknown
Company
🇬🇧
GB
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Reg. 02890928
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02890928 is a company registered in the United Kingdom, under 02890928. Directors include TOTALSERVE MANAGEMENT (UK) LIMITED, OLEG PETROVITCH KARAKCHIYEV, and YANIS VILNOVICH SIPOLS, and 1 other. Shareholders include Mr Oleg Petrovich Karakchiev and Mrs Nataliya Faridovna Seyful-Mulyukova, and 1 other. Associated with 20 related entities, including 03117961, A. P. FINANCE LTD, and 08152038. 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
02890928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
OLEG PETROVITCH KARAKCHIYEV
DIRECTOR
person
YANIS VILNOVICH SIPOLS
DIRECTOR
person
MS IOANNA VASILAKI
DIRECTOR
person
Mr Oleg Petrovich Karakchiev
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
Mr Yanis Vilnovich Sipols
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.