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Entities
11139712
unknown
Company
🇬🇧
GB
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Reg. 11139712
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11139712 is a company registered in the United Kingdom, under 11139712. Directors include MR. DMITRIJ POPOV. Sole shareholder is MR. DMITRIJ POPOV. Associated with 4 related entities, including 08644372, HEAVEN CORPORATION LTD, and SH TRADE HOUSE LTD. 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
11139712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DMITRIJ POPOV
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.