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Entities
07628538
unknown
Company
🇬🇧
GB
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Reg. 07628538
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07628538 is a company registered in the United Kingdom, under 07628538. Directors include CSL SECRETARIES LIMITED and STELLA GEORGETTE PORT-LOUIS. Sole shareholder is Mr Georgy Tseretell. Associated with 20 related entities, including 06241319, 07159070, and 11494053. 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
07628538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
STELLA GEORGETTE PORT-LOUIS
DIRECTOR
person
Mr Georgy Tseretell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.