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Entities
08403450
unknown
Company
🇬🇧
GB
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Reg. 08403450
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08403450 is a company registered in the United Kingdom, under 08403450. Directors include MR NITINCHANDRA SHAH, MRS ANASTASIA SERGEEF, and MR SERGE SERGEEF. Sole shareholder is MR SERGE SERGEEF. Associated with 10 related entities, including AYR AVIATION LIMITED, 04947339, and ERIDGE PARTNERS LTD. 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
08403450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITINCHANDRA SHAH
SECRETARY
person
MRS ANASTASIA SERGEEF
DIRECTOR
person
MR SERGE SERGEEF
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.