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Entities
13009739
unknown
Company
π¬π§
GB
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Reg. 13009739
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13009739 is a company registered in the United Kingdom, under 13009739. Directors include MR ANDREY CHERNYSHENKO, MR SUBRAMANIAM JEGAN, and MRS THARMINY JEGAN, and 5 others. Associated with 4 related entities, including ALTAONIX LTD, ASDT PROPERTIES LTD, and MANANA FLATLETS 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
13009739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREY CHERNYSHENKO
DIRECTOR
person
MR SUBRAMANIAM JEGAN
DIRECTOR
person
MRS THARMINY JEGAN
DIRECTOR
person
MISS KAREN LOUISE MADDOCKS
DIRECTOR
person
MR DONOVAN NOEL PEARCE
DIRECTOR
DIRECTOR
person
MRS ALBINA SULTANGULOVA
DIRECTOR
person
MR PHILIP ANDREW WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.