arrow_back
Entities
MR SERGIY MACHULIN
unknown
Individual
MR SERGIY MACHULIN is an individual. Holds positions at B W CAPITAL LIMITED, 09989354, HARNEY & CO LIMITED, and 09411618.
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
🇬🇧 B W CAPITAL LIMITED
SHAREHOLDER
🇬🇧 09989354
SHAREHOLDER
🇬🇧 HARNEY & CO LIMITED
DIRECTOR
🇬🇧 B W CAPITAL LIMITED
DIRECTOR
🇬🇧 09411618
DIRECTOR
🇬🇧 09989354
DIRECTOR