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Entities
05731218
unknown
Company
🇬🇧
GB
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Reg. 05731218
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05731218 is a company registered in the United Kingdom, under 05731218. Directors include MR ILKIN GOULIEV and SAINEY SANYANG. Associated with 19 related entities, including CASPIAN SERVICES LIMITED, GOULIEV CAPITAL LTD, and 08513916. 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
05731218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILKIN GOULIEV
SECRETARY
DIRECTOR
person
SAINEY SANYANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.