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Entities
13499619
unknown
Company
🇬🇧
GB
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Reg. 13499619
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13499619 is a company registered in the United Kingdom, under 13499619. Directors include MR ILKIN GOULIEV and MR ASLAN MAMMADOV. Shareholders include MR ILKIN GOULIEV and MR ASLAN MAMMADOV. Associated with 20 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
13499619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILKIN GOULIEV
DIRECTOR
person
MR ASLAN MAMMADOV
DIRECTOR
person
MR ILKIN GOULIEV
25-50%
SHAREHOLDER
person
MR ASLAN MAMMADOV
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.