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Entities
06250657
unknown
Company
🇬🇧
GB
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Reg. 06250657
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06250657 is a company registered in the United Kingdom, under 06250657. Directors include MR BOGATYR MUKHTAROVICH KAPAROV, AMINAT BATYROVNA KAPAROVA, and VALERY IVANOVICK KHORKOV. Associated with 1 related entity, including 05502140. 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
06250657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
AMINAT BATYROVNA KAPAROVA
DIRECTOR
person
VALERY IVANOVICK KHORKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.