arrow_back Entities

10430636

unknown Company
🇬🇧 GB | Reg. 10430636 |

10430636 is a company registered in the United Kingdom, under 10430636. Directors include MR. MIKHAIL POTEKHIN. Sole shareholder is Nord Gold Plc. Associated with 4 related entities, including 04375663, 04921104, and CELTIC RESOURCES (CENTRAL ASIA) LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10430636

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR. MIKHAIL POTEKHIN
DIRECTOR
Nord Gold Plc
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04375663
🇬🇧 04921104
🇬🇧 CELTIC RESOURCES (CENTRAL ASIA) LIMITED
🇬🇧 04651294
Save entities, get alerts on changes, API access Sign up free