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Entities
13714420
unknown
Company
🇬🇧
GB
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Reg. 13714420
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13714420 is a company registered in the United Kingdom, under 13714420. Directors include MR ILKIN GOULIEV. Shareholders include Mr Kamil Sultanov and MR ILKIN GOULIEV. Associated with 19 related entities, including CASPIAN SERVICES LIMITED, GOULIEV CAPITAL LTD, and CASPIAN CONSTRUCTION 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
13714420
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 Kamil Sultanov
25-50%
SHAREHOLDER
person
MR ILKIN GOULIEV
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.