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Entities
03622671
unknown
Company
🇬🇧
GB
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Reg. 03622671
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03622671 is a company registered in the United Kingdom, under 03622671. Directors include MAHMOODA ABIDA AUSAT, VICTOR SURENOVICH ROGOZHIN, and YORI SERGREEVICH VOLKOV. Associated with 6 related entities, including 01959862, MAD MOON VINTAGE LIMITED, and 02788952. 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
03622671
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOODA ABIDA AUSAT
SECRETARY
person
VICTOR SURENOVICH ROGOZHIN
DIRECTOR
person
YORI SERGREEVICH VOLKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.