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Entities
10512778
unknown
Company
🇬🇧
GB
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Reg. 10512778
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10512778 is a company registered in the United Kingdom, under 10512778. Directors include MR ALEX SMOTLAK. Sole shareholder is Iurii Malii. Associated with 11 related entities, including 10587186, 10278646, and GAMA CONSTRUCTION UK 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
10512778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEX SMOTLAK
DIRECTOR
person
Iurii Malii
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.