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Entities
11598933
unknown
Company
🇬🇧
GB
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Reg. 11598933
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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.
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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
person
MS ANNA MALAMEN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.