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Entities
03394634
unknown
Company
🇬🇧
GB
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Reg. 03394634
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03394634 is a company registered in the United Kingdom, under 03394634. Directors include GEORGE IONNIDES and ARKADI CHABALINE. Associated with 5 related entities, including OVERSEAS PETROLTRADE & SHIPPING LTD, 02874425, and 04110475. 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
03394634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GEORGE IONNIDES
SECRETARY
person
ARKADI CHABALINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.