arrow_back
Entities
05855329
unknown
Company
π¬π§
GB
|
Reg. 05855329
|
05855329 is a company registered in the United Kingdom, under 05855329. Directors include HF SECRETARIAL SERVICES LIMITED and MR CHARLES GONZALVES BANANE. Shareholders include Mr Sergey Okunev and Mr Sergey Nazarov. Associated with 20 related entities, including 03626286, 05885963, and 02673688. 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
05855329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR CHARLES GONZALVES BANANE
DIRECTOR
person
Mr Sergey Okunev
25-50%
SHAREHOLDER
person
Mr Sergey Nazarov
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.