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04619783

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04619783 |

04619783 is a company registered in the United Kingdom, under 04619783. Directors include IMPERIUM NOMINEES LIMITED, COMPASERVUS (NOMINEES) LIMITED, and ALEXEY ORLOV. Associated with 20 related entities, including AMBUSTA TRADING LIMITED, ARMAGUA TRADING LIMITED, and ARCANGELINO 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 04619783

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¨πŸ‡Ύ IMPERIUM NOMINEES LIMITED
SECRETARY DIRECTOR
COMPASERVUS (NOMINEES) LIMITED
DIRECTOR
person ALEXEY ORLOV
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¨πŸ‡Ύ AMBUSTA TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ ARMAGUA TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ ARCANGELINO TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ WOODLAND TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ BOEANA CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ LALEDA CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ BERLIOSIMO TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ TSESTOS TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ ΗΓΕΠΑ Ξ›Ξ™ΞœΞ™Ξ€Ξ•Ξ” dissolved
πŸ‡¨πŸ‡Ύ FRUMENZIO TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ REAL SCADA LIMITED dissolved
πŸ‡¨πŸ‡Ύ LAPSANIA CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ ARKANSAS CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ SILVOM HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ DZANE TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ A.A.S. ATLANTIC AVIATION SERVICES LIMITED dissolved
πŸ‡¨πŸ‡Ύ GLISTONE CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ SENDALIA TRADING CO LIMITED dissolved
πŸ‡¨πŸ‡Ύ LIGENTE LIMITED dissolved
πŸ‡¨πŸ‡Ύ BAXLEY CONSULTANCY SERVICES LIMITED dissolved
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