arrow_back
Entities
07698878
unknown
Company
🇬🇧
GB
|
Reg. 07698878
|
07698878 is a company registered in the United Kingdom, under 07698878. Directors include MR NIKOLAY PANICHEV, MR MIKHAIL VITRISHKO, and KEITH WHITROD. Shareholders include MR MIKHAIL VITRISHKO and MR NIKOLAY PANICHEV. Associated with 5 related entities, including 07425364, 03672366, and 03400969. 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
07698878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKOLAY PANICHEV
25-50%
DIRECTOR
SHAREHOLDER
person
MR MIKHAIL VITRISHKO
DIRECTOR
person
KEITH WHITROD
DIRECTOR
person
MR MIKHAIL VITRISHKO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.