arrow_back
Entities
06629661
unknown
Company
🇬🇧
GB
|
Reg. 06629661
|
06629661 is a company registered in the United Kingdom, under 06629661. Directors include MR PHILIP LLOYD RICHARD KESSELEV. Sole shareholder is MR DMITRI KESSELEV. Associated with 4 related entities, including 10153173, 06564297, and 06391324. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06629661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DMITRI KESSELEV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.