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Entities
07509987
unknown
Company
π¬π§
GB
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Reg. 07509987
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07509987 is a company registered in the United Kingdom, under 07509987. Directors include MR OLEG ZHELEZKO. Sole shareholder is ITI CAPITAL LIMITED. Associated with 5 related entities, including 05299590, 04027520, and ITI CAPITAL SECURITIES NOMINEES LIMITED. 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
07509987
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
π¬π§
ITI CAPITAL LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.