arrow_back
Entities
07412448
unknown
Company
🇬🇧
GB
|
Reg. 07412448
|
07412448 is a company registered in the United Kingdom, under 07412448. Directors include MR VLADIMIR VLADIMIROVICH KISLOV and MR ROBERT SOTERIOU. Associated with 20 related entities, including ABN HOLDINGS LIMITED, 08155060, and FOLDAFILE LIMITED. 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
07412448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ROBERT SOTERIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.