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Entities
11564942
unknown
Company
🇬🇧
GB
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Reg. 11564942
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11564942 is a company registered in the United Kingdom, under 11564942. Directors include MR STEVEN BERNARD STIPETIC. Sole shareholder is MR STEVEN BERNARD STIPETIC. Associated with 4 related entities, including 09969411, TRADE BATHROOMS NE LTD, and 14028028. Office of Foreign Assets Control — IRAN-EO13846 — Executive Order 13846 (Iran). ГУР МО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IRAN-EO13846 — Executive Order 13846 (Iran)
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2023-03-09
Official Identifiers
REGISTRATION NUMBER
11564942
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Mar 2023 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IRAN-EO13846 — Executive Order 13846 (Iran) | — |
Key Management & Controllers
person
MR STEVEN BERNARD STIPETIC
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.