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Entities
03415879
unknown
Company
🇬🇧
GB
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Reg. 03415879
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03415879 is a company registered in the United Kingdom, under 03415879. Directors include ALEXANDER JABINE, CHELCO NOMINEES LIMITED, and DMITRY NEZVINSKAY, and 1 other. Associated with 16 related entities, including 03512350, CORWEN LIMITED, and EASLEY TRADING 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
03415879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDER JABINE
SECRETARY
DIRECTOR
person
DMITRY NEZVINSKAY
DIRECTOR
person
ALEXANDER NEZVINSKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.