arrow_back
Entities
03312207
unknown
Company
🇬🇧
GB
|
Reg. 03312207
|
03312207 is a company registered in the United Kingdom, under 03312207. Directors include LONDON FINANCIAL LTD, GUENNADI GORCHKOV, and PETER KEDIN, and 2 others. 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
03312207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GUENNADI GORCHKOV
DIRECTOR
person
PETER KEDIN
DIRECTOR
person
YURI MAKOGON
DIRECTOR
person
ALEXANDR SHEVCHENKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.