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Entities
09834009
unknown
Company
🇬🇧
GB
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Reg. 09834009
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09834009 is a company registered in the United Kingdom, under 09834009. Directors include ST JAMES'S CORPORATE SERVICES LIMITED, MR NICHOLAS HENDERSON-STEWART, and MR IGOR KIM, and 2 others. Sole shareholder is Mr Eugene Kashper. Associated with 20 related entities, including PAN AFRICAN RESOURCES PLC, PENSANA PLC, and INVICTA GLOBAL HOLDINGS LIMITED. 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
09834009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR IGOR KIM
DIRECTOR
person
MR MAXIM SEDUNOV
DIRECTOR
person
MS NATALIA TRETYAKOVA
DIRECTOR
person
Mr Eugene Kashper
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.