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Entities
10975736
unknown
Company
🇬🇧
GB
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Reg. 10975736
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10975736 is a company registered in the United Kingdom, under 10975736. Directors include MR LUM KAN FAI, MR ZALIM MARSHENKULOV, and MR GRAHAM WILLIAM SKELTON, and 1 other. Sole shareholder is MR ZALIM MARSHENKULOV. Associated with 12 related entities, including 13076288, JMX VENTURES LIMITED, and 11383507. 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
10975736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUM KAN FAI
DIRECTOR
person
MR ZALIM MARSHENKULOV
DIRECTOR
person
MR GRAHAM WILLIAM SKELTON
DIRECTOR
person
MR JEFFREY SOONG
DIRECTOR
person
MR ZALIM MARSHENKULOV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.