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Entities
03294915
unknown
Company
🇬🇧
GB
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Reg. 03294915
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03294915 is a company registered in the United Kingdom, under 03294915. Directors include LONDON FINANCIAL LTD and ALEKSEY GONCHAROV. Associated with 20 related entities, including 03392889, 03392883, and 03242193. 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
03294915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALEKSEY GONCHAROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.