arrow_back
Entities
06976420
unknown
Company
🇬🇧
GB
|
Reg. 06976420
|
06976420 is a company registered in the United Kingdom, under 06976420. Directors include EFILING 28 NOMINEE SECRETARY LIMITED and LEONID NESTERENKO. Associated with 20 related entities, including 06395273, 06980238, and 06730787. 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
06976420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LEONID NESTERENKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.