arrow_back
Entities
MR LEONID SHUTOV
unknown
Individual
MR LEONID SHUTOV is an individual. Holds positions at 7 companies, including KNBY (UK) LIMITED, KNBY GROUP UK LIMITED, KNBY LND PR1 LIMITED, KNBY LND OP1 LIMITED, KNBY LND PR3 LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KNBY (UK) LIMITED
SHAREHOLDER
🇬🇧 KNBY GROUP UK LIMITED
SHAREHOLDER
🇬🇧 KNBY LND PR1 LIMITED
DIRECTOR
🇬🇧 KNBY LND OP1 LIMITED
DIRECTOR
🇬🇧 KNBY (UK) LIMITED
DIRECTOR
🇬🇧 KNBY LND PR3 LIMITED
DIRECTOR
🇬🇧 09963927
DIRECTOR
🇬🇧 KNBY LND OP4 LIMITED
DIRECTOR