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Entities
10232840
unknown
Company
🇬🇧
GB
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Reg. 10232840
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10232840 is a company registered in the United Kingdom, under 10232840. Also identified by LEI 549300C6IQ78GQXDW372. Directors include MR OLEKSII DEINEKO. Shareholders include MR PAUL KAINE PRICE and MR OLEKSII DEINEKO. Associated with 13 related entities, including AVIN (LONDON) LIMITED, TALLON COMMODITIES LTD, and COMPLYMATIC 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
10232840
LEI
549300C6IQ78GQXDW372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLEKSII DEINEKO
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL KAINE PRICE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.