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Entities
11405467
unknown
Company
🇬🇧
GB
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Reg. 11405467
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11405467 is a company registered in the United Kingdom, under 11405467. Directors include MRS EVGENIA FOMINA and MR CHAIM GOLDKIN. Associated with 2 related entities, including GOLDKIN ESTATES LIMITED and KEREN TRUST. 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
11405467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVGENIA FOMINA
SECRETARY
person
MRS EVGENIA FOMINA
DIRECTOR
person
MR CHAIM GOLDKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.