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Entities
MR VALENTIN LUTIKOV
unknown
Individual
MR VALENTIN LUTIKOV is an individual. Holds positions at 6 companies, including ALEX ESTATES LIMITED, LONEVALE LIMITED, CRESTER LIMITED, INTERNATIONAL WHISKY COMPANY LIMITED, VALAN INVESTMENTS PLC, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALEX ESTATES LIMITED
SHAREHOLDER
🇬🇧 LONEVALE LIMITED
SHAREHOLDER
🇬🇧 CRESTER LIMITED
SHAREHOLDER
🇬🇧 INTERNATIONAL WHISKY COMPANY LIMITED
SHAREHOLDER
🇬🇧 VALAN INVESTMENTS PLC
SHAREHOLDER
🇬🇧 RAINBOX LIMITED
SHAREHOLDER
🇬🇧 CRESTER LIMITED
DIRECTOR