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Entities
04651294
unknown
Company
🇬🇧
GB
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Reg. 04651294
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04651294 is a company registered in the United Kingdom, under 04651294. Directors include MR IGOR KLIMANOV and MR EVGENY ALEKSANDROVICH TULUBENSKIY. Shareholders include MR ALEXEY MORDASHOV and Nord Gold Plc. Associated with 6 related entities, including 10430636, 04375663, and 04921104. 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
04651294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IGOR KLIMANOV
DIRECTOR
DIRECTOR
person
MR ALEXEY MORDASHOV
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.