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Entities
10220968
unknown
Company
🇬🇧
GB
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Reg. 10220968
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10220968 is a company registered in the United Kingdom, under 10220968. Directors include MR OLIVER JOHN TINGER and MR EFRAIM YELIZAROV. Shareholders include MR OLIVER JOHN TINGER and MR EFRAIM YELIZAROV. Associated with 13 related entities, including GREEN LIGHT DIAMONDS LTD, 07090784, and RED DIAMOND INVESTMENTS 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
10220968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLIVER JOHN TINGER
25-50%
DIRECTOR
SHAREHOLDER
person
MR EFRAIM YELIZAROV
DIRECTOR
person
MR EFRAIM YELIZAROV
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.