arrow_back Entities

05617822

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05617822 |

05617822 is a company registered in the United Kingdom, under 05617822. Directors include TREX LIMITED and MR ANATOLIY REMOVICH MALAKHOVSKIY. Associated with 20 related entities, including 05064005, Ξ¦Ξ•Ξ‘Ξ™ΞšΞŸ, and 06324857. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05617822

Signal Intelligence

verified

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

Key Management & Controllers

TREX LIMITED
SECRETARY
person MR ANATOLIY REMOVICH MALAKHOVSKIY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05064005
πŸ‡¨πŸ‡Ύ Ξ¦Ξ•Ξ‘Ξ™ΞšΞŸ dissolved
πŸ‡¬πŸ‡§ 06324857
πŸ‡¬πŸ‡§ 04956996
πŸ‡¬πŸ‡§ 07812254
πŸ‡¬πŸ‡§ 05537546
πŸ‡¬πŸ‡§ 05208370
πŸ‡¬πŸ‡§ 05103013
πŸ‡¬πŸ‡§ 04920386
πŸ‡¬πŸ‡§ 06761001
πŸ‡¬πŸ‡§ 04561800
πŸ‡¬πŸ‡§ 06399004
πŸ‡¬πŸ‡§ 05537572
πŸ‡¬πŸ‡§ 04920380
πŸ‡¬πŸ‡§ 08013803
πŸ‡¬πŸ‡§ 06298929
πŸ‡¬πŸ‡§ 07575019
πŸ‡¬πŸ‡§ 07994033
πŸ‡¬πŸ‡§ 04321942
πŸ‡¬πŸ‡§ 05489382
Save entities, get alerts on changes, API access Sign up free