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Entities
14059285
unknown
Company
π¬π§
GB
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Reg. 14059285
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14059285 is a company registered in the United Kingdom, under 14059285. Directors include MR ILKIN GOULIEV. Shareholders include MR ILKIN GOULIEV and Mr Kamil Sultanov. 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
14059285
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
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kamil Sultanov
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.