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Entities
03912678
unknown
Company
🇬🇧
GB
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Reg. 03912678
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03912678 is a company registered in the United Kingdom, under 03912678. Directors include JEREMY PAUL MALKINSON, ANDREI GRINENKO, and YURI SHALIMOV. Associated with 20 related entities, including FOREVER FUELS LIMITED, 02617358, and PERMAFUEL 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
03912678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEREMY PAUL MALKINSON
SECRETARY
DIRECTOR
person
ANDREI GRINENKO
DIRECTOR
person
YURI SHALIMOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.