GARBER, HANNAM & PARTNERS LIMITED
GARBER, HANNAM & PARTNERS LIMITED is a private limited company registered in the United Kingdom, under 04027711, incorporated on 5 July 2000. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 25 years. Registered office address: W1K 1PR London, the United Kingdom. Formerly known as FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED. Directors include THOMPSON TARAZ SECRETARIES LIMITED, MARK RAFAILOVICH GARBER, and DENIS SUKHANOV. Sole shareholder is Mr Mark Rafailovich Garber. Associated with 8 related entities, including 05092919, 04435183, and 05607005. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
Registered Address
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
47 PARK LANE
W1K 1PR 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 Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Denis Sukhanov (director) |
| 2026-04-22 | DIRECTOR ADDED | Mark Rafailovich Garber (director) |
| 2026-04-22 | SECRETARY ADDED | THOMPSON TARAZ SECRETARIES LIMITED (secretary) |
| 2026-04-22 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 04027711 | 2026-04-30 | open_in_new |