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Entities
MRS VALENTINA NASSIPOVA
unknown
Individual
MRS VALENTINA NASSIPOVA is an individual. Holds positions at 10 companies, including SCION TRADING LIMITED LIABILITY PARTNERSHIP, LONDWELL LTD, OC442457, SCION TRADE LLP, 11851418, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SCION TRADING LIMITED LIABILITY PARTNERSHIP
SHAREHOLDER
🇬🇧 LONDWELL LTD
SHAREHOLDER
🇬🇧 OC442457
SHAREHOLDER
🇬🇧 SCION TRADE LLP
SHAREHOLDER
🇬🇧 11851418
SHAREHOLDER
🇬🇧 LONDWELL LTD
DIRECTOR
🇬🇧 09565302
DIRECTOR
🇬🇧 10043395
DIRECTOR
🇬🇧 11216732
DIRECTOR
🇬🇧 11851418
DIRECTOR
🇬🇧 VALBERRY LIMITED
DIRECTOR
🇬🇧 SCION TRADE LLP
PARTNER
🇬🇧 MGAP LONDON LLP
PARTNER
🇬🇧 OC442457
PARTNER