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Entities
13474399
unknown
Company
🇬🇧
GB
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Reg. 13474399
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13474399 is a company registered in the United Kingdom, under 13474399. Directors include MR EVGENY FRIDMAN. Shareholders include Mr. Vladimir Konstantinovich Tavrin and SEQUENT (SCHWEIZ) AG, and 1 other. Associated with 5 related entities, including EFG VENTURES LTD, QUEENSWAY HOTELS LTD, and QUEENSWAY ONE 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
13474399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.