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MR GEORGY YURIEVITCH TREFILOV

unknown Individual

MR GEORGY YURIEVITCH TREFILOV is an individual. Holds positions at 14 companies, including 14563120, 02450857, OVERSEAS INVESTMENTS LTD, 14259194, FOREIGN INVESTMENTS LTD, and 9 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 14563120 SHAREHOLDER
🇬🇧 02450857 SHAREHOLDER
🇬🇧 OVERSEAS INVESTMENTS LTD SHAREHOLDER
🇬🇧 14259194 SHAREHOLDER
🇬🇧 FOREIGN INVESTMENTS LTD SHAREHOLDER
🇬🇧 02450857 DIRECTOR
🇬🇧 02614853 DIRECTOR
🇬🇧 07526059 DIRECTOR
🇬🇧 10732058 DIRECTOR
🇬🇧 11892975 DIRECTOR
🇬🇧 OVERSEAS INVESTMENTS LTD DIRECTOR
🇬🇧 FOREIGN INVESTMENTS LTD DIRECTOR
🇬🇧 14259194 DIRECTOR
🇬🇧 14419133 DIRECTOR
🇬🇧 14419710 DIRECTOR
🇬🇧 14419721 DIRECTOR
🇬🇧 14442053 DIRECTOR
🇬🇧 AMARO DOLCE SW11 LTD DIRECTOR
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