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Entities
12627816
unknown
Company
🇬🇧
GB
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Reg. 12627816
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12627816 is a company registered in the United Kingdom, under 12627816. Directors include MISS JULIA BUHRMANN and MR ILKIN GOULIEV. Shareholders include MR ILKIN GOULIEV and Miss Julia Burhmann. Associated with 17 related entities, including CASPIAN SERVICES LIMITED, GOULIEV CAPITAL LTD, and 08513916. 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
12627816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JULIA BUHRMANN
DIRECTOR
person
MR ILKIN GOULIEV
DIRECTOR
person
MR ILKIN GOULIEV
25-50%
SHAREHOLDER
person
Miss Julia Burhmann
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.