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Entities
06867641
unknown
Company
🇬🇧
GB
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Reg. 06867641
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06867641 is a company registered in the United Kingdom, under 06867641. Directors include MR SHAROV DMITRY. Sole shareholder is MS JULIETTE MICHEL CLARISSE. Associated with 8 related entities, including VELES GROUP LTD, OC392062, and 12294389. 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
06867641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAROV DMITRY
DIRECTOR
person
MS JULIETTE MICHEL CLARISSE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.