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11540168

unknown Company
🇬🇧 GB | Reg. 11540168 |

11540168 is a company registered in the United Kingdom, under 11540168. Directors include ZION CAPITAL LIMITED and MR STANISLAV IVANOV. Shareholders include Valeria Kubliy and ZION CAPITAL LIMITED. Associated with 2 related entities, including 09579614 and 11249278. 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 11540168

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 ZION CAPITAL LIMITED
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR STANISLAV IVANOV
DIRECTOR
person Valeria Kubliy
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09579614
🇬🇧 11249278
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