arrow_back
Entities
11851418
unknown
Company
🇬🇧
GB
|
Reg. 11851418
|
11851418 is a company registered in the United Kingdom, under 11851418. Directors include MS VAFA FATIZADA and MRS VALENTINA NASSIPOVA. Sole shareholder is MRS VALENTINA NASSIPOVA. Associated with 9 related entities, including OC442457, SCION TRADING LIMITED LIABILITY PARTNERSHIP, and 09565302. 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
11851418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VAFA FATIZADA
DIRECTOR
person
MRS VALENTINA NASSIPOVA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.