arrow_back
Entities
08951087
unknown
Company
🇬🇧
GB
|
Reg. 08951087
|
08951087 is a company registered in the United Kingdom, under 08951087. Directors include MR JOHN JOSEPH ONEILL. Shareholders include Mr Maxim Victorovich Demin and Mrs Elena Usataya. Associated with 12 related entities, including WINTEL PETROCHEMICALS LIMITED, 04965279, and DRAGONWYCK LIMITED. 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
08951087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JOSEPH ONEILL
DIRECTOR
person
Mr Maxim Victorovich Demin
25-50%
SHAREHOLDER
person
Mrs Elena Usataya
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.