arrow_back
Entities
04098823
unknown
Company
🇬🇧
GB
|
Reg. 04098823
|
04098823 is a company registered in the United Kingdom, under 04098823. Directors include ELENA TIKHNENKO, MR GAVIN DEVEREUX STODDART, and MS ELENA TIKHNENKO. Associated with 15 related entities, including MOORE STEPHENS KUBAN LIMITED, MOORE STEPHENS CIS LIMITED, and EG PROJECTS LTD. 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
04098823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELENA TIKHNENKO
SECRETARY
person
MR GAVIN DEVEREUX STODDART
DIRECTOR
person
MS ELENA TIKHNENKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.