arrow_back
Entities
14563120
unknown
Company
🇬🇧
GB
|
Reg. 14563120
|
14563120 is a company registered in the United Kingdom, under 14563120. Directors include MS YULIYA BORISOVNA TREFILOVA. Sole shareholder is MR GEORGY YURIEVITCH TREFILOV. Associated with 18 related entities, including 14419710, 14259194, and 10732058. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14563120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.