arrow_back
Entities
09965068
unknown
Company
🇬🇧
GB
|
Reg. 09965068
|
09965068 is a company registered in the United Kingdom, under 09965068. Directors include MR ALEXANDER JAMES ELLIMAN and MRS MARYNA ELLIMAN. Shareholders include MR ALEXANDER JAMES ELLIMAN and MRS MARYNA ELLIMAN. Associated with 5 related entities, including KOKA HOLDINGS LTD, PIONEER SUPPLIES LTD, and PACO PERFUMERIAS SL 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
09965068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER JAMES ELLIMAN
DIRECTOR
person
MRS MARYNA ELLIMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER JAMES ELLIMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.