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Entities
MR SVYATOSLAV STEPANENKO
unknown
Individual
MR SVYATOSLAV STEPANENKO is an individual. Holds positions at ENIGMA PROPERTY FINANCE LTD, HONEY BADGER ESTATES LTD, FERAX ESTATES LTD, and SAMUEL PLIMSOL HOUSE LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ENIGMA PROPERTY FINANCE LTD
SHAREHOLDER
🇬🇧 HONEY BADGER ESTATES LTD
SHAREHOLDER
🇬🇧 FERAX ESTATES LTD
SHAREHOLDER
🇬🇧 SAMUEL PLIMSOL HOUSE LTD
DIRECTOR