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Entities
03018451
unknown
Company
🇬🇧
GB
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Reg. 03018451
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03018451 is a company registered in the United Kingdom, under 03018451. Directors include SERGEY MAMOTOV, VALERIJ GROUSHEVSKIJ, and GRIGORIJ SHILINGOVSKIJ. Associated with 19 related entities, including 02848431, 03036585, and 02828930. 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
03018451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SERGEY MAMOTOV
SECRETARY
person
VALERIJ GROUSHEVSKIJ
DIRECTOR
person
GRIGORIJ SHILINGOVSKIJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.