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03290872

unknown Company
🇬🇧 GB | Reg. 03290872 |

03290872 is a company registered in the United Kingdom, under 03290872. Directors include FIRST CB TRUSTEE LIMITED, SERGEI PILIOUGIN, and ANTONIOS TOSKAS. Associated with 5 related entities, including M.G.ASSETS LIMITED, HORWATH CLARK WHITEHILL HOLDINGS LIMITED, and SECOND C.B.TRUSTEE LIMITED. 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 03290872

Signal Intelligence

verified

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

Key Management & Controllers

FIRST CB TRUSTEE LIMITED
SECRETARY
person SERGEI PILIOUGIN
DIRECTOR
person ANTONIOS TOSKAS
DIRECTOR

Associated Entities

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

🇬🇧 M.G.ASSETS LIMITED
🇬🇧 HORWATH CLARK WHITEHILL HOLDINGS LIMITED
🇬🇧 SECOND C.B.TRUSTEE LIMITED
🇬🇧 05034364
🇬🇧 FIFTH C.B. TRUSTEE LIMITED
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