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Entities
08478648
unknown
Company
π¬π§
GB
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Reg. 08478648
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08478648 is a company registered in the United Kingdom, under 08478648. Directors include CSL SECRETARIES LIMITED and SHEILA MARIE BERNARDEZ. Sole shareholder is Mr Leonid Anisimov. 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
08478648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CSL SECRETARIES LIMITED
SECRETARY
person
SHEILA MARIE BERNARDEZ
DIRECTOR
person
Mr Leonid Anisimov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.