arrow_back
Entities
SO303372
unknown
Company
π¬π§
GB
|
Reg. SO303372
|
SO303372 is a company registered in the United Kingdom, under SO303372. Key management includes 2 partners: MRS JOHANNA ELIZABETH SNYMAN and MONICA PAMELA VAN ZYL. Sole shareholder is Sergei Jelagin. Associated with 13 related entities, including OC382737, OC367951, and 08315973. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SO303372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOHANNA ELIZABETH SNYMAN
PARTNER
person
MONICA PAMELA VAN ZYL
PARTNER
person
Sergei Jelagin
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.