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Entities
SC657013
unknown
Company
🇬🇧
GB
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Reg. SC657013
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SC657013 is a company registered in the United Kingdom, under SC657013. Directors include MS NATALIE ORPHANOU. Sole shareholder is MR STANISLAV BELYAEV. Associated with 4 related entities, including 03297061, BLACKPOOL HOLDINGS LTD, and STERLINGS FINANCIAL SOLUTIONS LTD. 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
SC657013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NATALIE ORPHANOU
DIRECTOR
person
MR STANISLAV BELYAEV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.