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Entities
MRS ANASTASIA SERGEEF
unknown
Individual
MRS ANASTASIA SERGEEF is an individual. Holds positions at 7 companies, including 14687191, ERIDGE PARTNERS LTD, AYR ORBIS LIMITED, ADVANCED HUMANITARIAN SOLUTIONS LTD, GILRIDGE LTD, and 2 others.
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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
🇬🇧 14687191
SHAREHOLDER
🇬🇧 ERIDGE PARTNERS LTD
SHAREHOLDER
🇬🇧 AYR ORBIS LIMITED
SHAREHOLDER
🇬🇧 ADVANCED HUMANITARIAN SOLUTIONS LTD
SHAREHOLDER
🇬🇧 GILRIDGE LTD
SHAREHOLDER
🇬🇧 08403450
DIRECTOR
🇬🇧 08430141
DIRECTOR