arrow_back
Entities
03294969
unknown
Company
🇬🇧
GB
|
Reg. 03294969
|
03294969 is a company registered in the United Kingdom, under 03294969. Directors include LONDON FINANCIAL LTD, ANDREY DANILIN, and STANISLAV MAZUROV, and 1 other. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03294969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANDREY DANILIN
DIRECTOR
person
STANISLAV MAZUROV
DIRECTOR
person
ALEKSEY POLENOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.