arrow_back
Entities
OC442457
unknown
Company
🇬🇧
GB
|
Reg. OC442457
|
OC442457 is a company registered in the United Kingdom, under OC442457. Key management includes 2 partners: DR GRIGORIJ LOURIE and MRS VALENTINA NASSIPOVA. Shareholders include MRS VALENTINA NASSIPOVA and DR GRIGORIJ LOURIE. Associated with 9 related entities, including SCION TRADING LIMITED LIABILITY PARTNERSHIP, 11851418, and 09565302. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC442457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR GRIGORIJ LOURIE
PARTNER
SHAREHOLDER
person
MRS VALENTINA NASSIPOVA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.