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Entities
09597904
unknown
Company
🇬🇧
GB
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Reg. 09597904
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09597904 is a company registered in the United Kingdom, under 09597904. Directors include MR OLEXANDR OLEXANDROVYCH NESTEROV. Shareholders include MRS ANNA STROGANOVA and MR OLEXANDR OLEXANDROVYCH NESTEROV. Associated with 8 related entities, including 13646427, PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED, and NEVILLS ESTATE 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
09597904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MRS ANNA STROGANOVA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.