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Entities
10643108
unknown
Company
🇬🇧
GB
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Reg. 10643108
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10643108 is a company registered in the United Kingdom, under 10643108. Directors include MR GIANCARLO JAIME ESPEJO. Sole shareholder is MR SERGIY LESYK. Associated with 4 related entities, including PENNPETRO ENERGY PLC, SC562357, and 14671391. 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
10643108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIANCARLO JAIME ESPEJO
DIRECTOR
person
MR SERGIY LESYK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.