arrow_back Entities

03019830

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03019830 |

03019830 is a company registered in the United Kingdom, under 03019830. Directors include MR KENNETH RAYMOND TAIT, OLEG MERKULJEV, and OLEG VOLOVIL. Associated with 9 related entities, including 02520897, 01270884, and 01212010. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03019830

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
person OLEG VOLOVIL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02520897
πŸ‡¬πŸ‡§ 01270884
πŸ‡¬πŸ‡§ 01212010
πŸ‡¬πŸ‡§ 01365418
πŸ‡¬πŸ‡§ 01704522
πŸ‡¬πŸ‡§ 01550003
πŸ‡¬πŸ‡§ 03148011
πŸ‡¬πŸ‡§ 04082074
πŸ‡¬πŸ‡§ 01594864
Save entities, get alerts on changes, API access Sign up free