arrow_back Entities

11598933

unknown Company
🇬🇧 GB | Reg. 11598933 |

11598933 is a company registered in the United Kingdom, under 11598933. Also identified by LEI 98450096FBA895954F38. Directors include MS ANNA MALAMEN and MR MICHAEL DMITRIEVICH MALAMEN. Shareholders include MS ANNA MALAMEN and MR MICHAEL DMITRIEVICH MALAMEN. Associated with 3 related entities, including BARRINGTON MARKETING LTD, PMG HOLDING UK LTD, and MARINE FUELS MARKETING 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11598933
LEI 98450096FBA895954F38

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free