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Entities
12303219
unknown
Company
🇬🇧
GB
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Reg. 12303219
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12303219 is a company registered in the United Kingdom, under 12303219. Directors include MR EVGENY CHICHVARKIN. Sole shareholder is Anna Beletskaya. Associated with 7 related entities, including 5 WHITE HORSE LIMITED, HEDONISM CAPITAL LIMITED, and 85 PICCADILLY LIMITED. 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
12303219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EVGENY CHICHVARKIN
DIRECTOR
person
Anna Beletskaya
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.