arrow_back Entities

09960564

unknown Company
🇬🇧 GB | Reg. 09960564 |

09960564 is a company registered in the United Kingdom, under 09960564. Directors include MS ELVIRA CUTHBERT. Sole shareholder is Mr Alexander Orlov. Associated with 2 related entities, including 10186036 and TERRA-KOTA LTD. 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 09960564

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10186036
🇬🇧 TERRA-KOTA LTD
Save entities, get alerts on changes, API access Sign up free