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Entities
07767417
unknown
Company
🇬🇧
GB
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Reg. 07767417
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07767417 is a company registered in the United Kingdom, under 07767417. Directors include MRS. DIANE LOGINOV and LEV LOGINOV. Associated with 8 related entities, including MARYLEBONE HOTEL LIMITED, OC369610, and OC379872. 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
07767417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. DIANE LOGINOV
DIRECTOR
person
LEV LOGINOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.