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Entities
04027520
unknown
Company
🇬🇧
GB
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Reg. 04027520
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04027520 is a company registered in the United Kingdom, under 04027520. Also identified by LEI 213800VKBQLX2R2NTZ08. Directors include MR OLEG ZHELEZKO. Sole shareholder is ITI CAPITAL LIMITED. Associated with 5 related entities, including 05299590, ITI CAPITAL SECURITIES NOMINEES LIMITED, and 07509987. 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
04027520
LEI
213800VKBQLX2R2NTZ08
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLEG ZHELEZKO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.