arrow_back Entities

11396952

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11396952 |

11396952 is a company registered in the United Kingdom, under 11396952. Directors include MR PETER PETROV. Associated with 9 related entities, including 10075881, 11122987, and GOLDWAX LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11396952

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10075881
πŸ‡¬πŸ‡§ 11122987
πŸ‡¬πŸ‡§ GOLDWAX LTD
πŸ‡¬πŸ‡§ APK TRADING LTD
πŸ‡¬πŸ‡§ FVS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ MARYDALE LTD
πŸ‡¬πŸ‡§ MASO FOOD LTD
πŸ‡¬πŸ‡§ GOLDLIFE AFFILIATES LTD
πŸ‡¬πŸ‡§ 09478622
Save entities, get alerts on changes, API access Sign up free