arrow_back
Entities
15549091
unknown
Company
🇬🇧
GB
|
Reg. 15549091
|
15549091 is a company registered in the United Kingdom, under 15549091. Directors include MR ALIAKSANDR KAZHAMIAKIN and MR MIKAEL SAAKYAN. Shareholders include MISS VALERIIA VOLKOVA and MR ALIAKSANDR KAZHAMIAKIN, and 1 other. Associated with 6 related entities, including BEN NEVIS PROPERTY HOLDINGS LIMITED, 15703056, and UNDO CAPITAL LIMITED. 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
15549091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALIAKSANDR KAZHAMIAKIN
DIRECTOR
person
MR MIKAEL SAAKYAN
25-50%
DIRECTOR
SHAREHOLDER
person
MISS VALERIIA VOLKOVA
25-50%
SHAREHOLDER
person
MR ALIAKSANDR KAZHAMIAKIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.