arrow_back Entities

10476351

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10476351 |

10476351 is a company registered in the United Kingdom, under 10476351. Directors include GHOLAM-REZA RAHMAT-SAMII and MR ANDRZEJ MICHAEL DETHLOFF. Shareholders include Alevtina Nepomnyashchikh and MS ALEVTINA NEPOMNYASHCHIKH. Associated with 4 related entities, including OPEN CITADEL LIMITED, CROCODILE ADVISORY C.I.C., and 11618485. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10476351

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OPEN CITADEL LIMITED
πŸ‡¬πŸ‡§ CROCODILE ADVISORY C.I.C.
πŸ‡¬πŸ‡§ 11618485
πŸ‡¬πŸ‡§ NOVASTEM LIMITED
Save entities, get alerts on changes, API access Sign up free