MR SERGEI TURKO

unknown Individual

MR SERGEI TURKO is an individual. Holds positions at 9 companies, including 07714586, ZELENINA CONSULTING LTD., RANULF INVESTMENTS LTD, TRANSASIA COMMODITIES INVESTMENT LTD, 07713499, and 4 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 07714586 SHAREHOLDER

🇬🇧 ZELENINA CONSULTING LTD. SHAREHOLDER

🇬🇧 RANULF INVESTMENTS LTD SHAREHOLDER

🇬🇧 TRANSASIA COMMODITIES INVESTMENT LTD SHAREHOLDER

🇬🇧 07713499 SHAREHOLDER

🇬🇧 04381445 DIRECTOR

🇬🇧 05507178 DIRECTOR

🇬🇧 ZELENINA CONSULTING LTD. DIRECTOR

🇬🇧 07713499 DIRECTOR

🇬🇧 07714586 DIRECTOR

🇬🇧 07836007 DIRECTOR

🇬🇧 08205556 DIRECTOR

🇬🇧 TRANSASIA COMMODITIES INVESTMENT LTD DIRECTOR

🇬🇧 RANULF INVESTMENTS LTD DIRECTOR