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Entities
10630144
unknown
Company
🇬🇧
GB
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Reg. 10630144
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10630144 is a company registered in the United Kingdom, under 10630144. Directors include MR KARAN ABBOTT and MR PETRO LEVCHENKO. Shareholders include Karan Abbott and Petro Levchenko. Associated with 8 related entities, including JM INVESTMENTS/TRADING LTD, 13504963, and 13677528. 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
10630144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARAN ABBOTT
DIRECTOR
person
MR PETRO LEVCHENKO
DIRECTOR
person
Karan Abbott
25-50%
SHAREHOLDER
person
Petro Levchenko
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.