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Entities
04165296
unknown
Company
🇬🇧
GB
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Reg. 04165296
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04165296 is a company registered in the United Kingdom, under 04165296. Directors include MS. JILLIAN JAMES and MS. KELLEE MONIQUE FRANCE. Sole shareholder is Mr. Dmitriy Medvedenko. Associated with 15 related entities, including 07426693, 07101734, and 07133465. 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
04165296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. JILLIAN JAMES
SECRETARY
person
MS. KELLEE MONIQUE FRANCE
DIRECTOR
person
Mr. Dmitriy Medvedenko
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.