arrow_back
Entities
07205469
unknown
Company
🇬🇧
GB
|
Reg. 07205469
|
07205469 is a company registered in the United Kingdom, under 07205469. Directors include LAW FIRM UK LTD, MRS KARINE BALDRY, and MS NATALIA POCHEKUTOVA. Shareholders include MRS KARINE BALDRY and Natalia Pochekutova. Associated with 20 related entities, including 05396120, 11259413, and 12590407. 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
07205469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS KARINE BALDRY
DIRECTOR
SHAREHOLDER
person
MS NATALIA POCHEKUTOVA
DIRECTOR
person
Natalia Pochekutova
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.