arrow_back
Entities
09565302
unknown
Company
🇬🇧
GB
|
Reg. 09565302
|
09565302 is a company registered in the United Kingdom, under 09565302. Directors include MS NATALIA KANTOVICH and MRS VALENTINA NASSIPOVA. Associated with 11 related entities, including OC442457, SCION TRADING LIMITED LIABILITY PARTNERSHIP, and 11851418. 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
09565302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NATALIA KANTOVICH
DIRECTOR
person
MRS VALENTINA NASSIPOVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.