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Entities
05792352
unknown
Company
🇬🇧
GB
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Reg. 05792352
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05792352 is a company registered in the United Kingdom, under 05792352. Directors include MR ILKIN GOULIEV and MR EDGAR CLUNEY. Associated with 16 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
05792352
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
MR EDGAR CLUNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.