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Entities
13164554
unknown
Company
🇬🇧
GB
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Reg. 13164554
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13164554 is a company registered in the United Kingdom, under 13164554. Directors include MS KSENIA BAKHAREVA and MR ALEXANDER GRENVILLE CRAIG. Sole shareholder is MS KSENIA BAKHAREVA. Associated with 3 related entities, including ALEPH INTERTANK LIMITED, ALEPH NEW ENERGIES LTD, and ALEPH INTERNATIONAL HOLDINGS (UK) LTD. 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
13164554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KSENIA BAKHAREVA
75-100%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER GRENVILLE CRAIG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.