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Entities
12294389
unknown
Company
🇬🇧
GB
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Reg. 12294389
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12294389 is a company registered in the United Kingdom, under 12294389. Directors include MS ANNA BARANOVA. Sole shareholder is MS JULIETTE MICHEL CLARISSE. Associated with 8 related entities, including VELES GROUP LTD, OC392062, and 06867641. 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
12294389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNA BARANOVA
DIRECTOR
person
MS JULIETTE MICHEL CLARISSE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.