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Entities
SC359496
unknown
Company
π¬π§
GB
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Reg. SC359496
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SC359496 is a company registered in the United Kingdom, under SC359496. Directors include MIROSLAV ALEXEEV, MR PETR ILIN, and MR SERGEY KUZNETSOV, and 3 others. Shareholders include MR PETR ILIN and VOYAGER WORLDWIDE (UK) LIMITED. Associated with 5 related entities, including 08416291, 08281100, and SC198034. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC359496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIROSLAV ALEXEEV
DIRECTOR
person
MR PETR ILIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SERGEY KUZNETSOV
DIRECTOR
person
MR YEW CHUOH LEE
DIRECTOR
person
HAYLEY TERESA VAN LEEUWEN
DIRECTOR
person
TAKAHIRO YAMAZUMI
DIRECTOR
π¬π§
VOYAGER WORLDWIDE (UK) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.