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Entities
13763107
unknown
Company
🇬🇧
GB
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Reg. 13763107
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13763107 is a company registered in the United Kingdom, under 13763107. Directors include MRS KSENIIA MIKHAILOVNA GANGRSKAIA and MR ALEXANDER KAZBEGI. Shareholders include MR ANDREW JOHN ORCHARD and MRS KSENIIA MIKHAILOVNA GANGRSKAIA, and 1 other. Associated with 4 related entities, including ACORA FINANCIAL LTD, 06722905, and 10763359. 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
13763107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER KAZBEGI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW JOHN ORCHARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.