FOREIGN INVESTMENTS LTD
FOREIGN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 13577125, incorporated on 20 August 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: N1 7GU London, the United Kingdom. Directors include MR GEORGY YURIEVITCH TREFILOV. Shareholders include Mr Vsevolod Gavrilets and MR GEORGY YURIEVITCH TREFILOV. Associated with 13 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.
Official Identifiers
Registered Address
20 WENLOCK ROAD
N1 7GU LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13577125 | 2026-06-01 | open_in_new |