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Entities
ELENA VASILIEVNA MELNIK
unknown
Individual
ELENA VASILIEVNA MELNIK is an individual. Holds positions at 7 companies, including PENSMAN NOMINEES LIMITED, LOTHBURY PROPERTY TRUST COMPANY LIMITED, CLARENDON NOMINEES LIMITED, CLARENDON LP GP LIMITED, LOTHBURY INVESTMENT MANAGEMENT LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PENSMAN NOMINEES LIMITED
DIRECTOR
🇬🇧 CLARENDON NOMINEES LIMITED
DIRECTOR
🇬🇧 CLARENDON LP GP LIMITED
DIRECTOR
🇬🇧 BROADLAND LP GP LIMITED
DIRECTOR
🇬🇧 BROADLAND NOMINEES LIMITED
DIRECTOR