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Entities
03042436
unknown
Company
π¬π§
GB
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Reg. 03042436
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03042436 is a company registered in the United Kingdom, under 03042436. Directors include HANDELIMEX LIMITED, GALINA PETROVNA KLEPIKOVA, and DMITRI SERGEIVICH KOUZMENKO, and 1 other. Associated with 14 related entities, including 01151115, 02915455, and 02122966. 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
03042436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HANDELIMEX LIMITED
SECRETARY
person
GALINA PETROVNA KLEPIKOVA
DIRECTOR
person
DMITRI SERGEIVICH KOUZMENKO
DIRECTOR
person
NATALIYA MOROZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.