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Entities
10476351
unknown
Company
π¬π§
GB
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Reg. 10476351
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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.
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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
person
GHOLAM-REZA RAHMAT-SAMII
SECRETARY
person
MR ANDRZEJ MICHAEL DETHLOFF
DIRECTOR
person
Alevtina Nepomnyashchikh
75-100%
SHAREHOLDER
person
MS ALEVTINA NEPOMNYASHCHIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.