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11628885

unknown Company
🇬🇧 GB | Reg. 11628885 |

11628885 is a company registered in the United Kingdom, under 11628885. Directors include MR HO TAK HAI and MR DENYS TARANOV. Sole shareholder is MR HO TAK HAI. Associated with 1 related entity, including BTC CAPITAL MARKETS 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 11628885

Signal Intelligence

verified

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

Key Management & Controllers

person MR HO TAK HAI
75-100% DIRECTOR SHAREHOLDER
person MR DENYS TARANOV
DIRECTOR

Associated Entities

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

🇬🇧 BTC CAPITAL MARKETS LTD
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