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11641010

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11641010 |

11641010 is a company registered in the United Kingdom, under 11641010. Directors include DR LAKSHMI VANDANA KUMAR and MRS GUGULETHU CAROL NDLOVU. Associated with 5 related entities, including 12771139, KUDU SPECTRUM LTD, and 12901039. State Secretariat for Economic Affairs β€” Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33. Council of the European Union. Office of Foreign Assets Control β€” RUSSIA-EO14024 β€” Executive Order 14024 (Russia). Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 11641010

Signal Intelligence (5)

Type Severity Description Detected
sanctions CRITICAL State Secretariat for Economic Affairs β€” Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 May 2026
sanctions CRITICAL Council of the European Union Apr 2026
sanctions CRITICAL OFAC β€” Reciprocal β€” Redacted for Security Reasons Aug 2024
sanctions CRITICAL Π“Π£Π  МО Π£ΠΊΡ€Π°Ρ—Π½ΠΈ β€”
sanctions CRITICAL Office of Foreign Assets Control β€” RUSSIA-EO14024 β€” Executive Order 14024 (Russia) β€”

Key Management & Controllers

person DR LAKSHMI VANDANA KUMAR
DIRECTOR
person MRS GUGULETHU CAROL NDLOVU
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 12771139
πŸ‡¬πŸ‡§ KUDU SPECTRUM LTD
πŸ‡¬πŸ‡§ 12901039
πŸ‡¬πŸ‡§ 12824572
πŸ‡¬πŸ‡§ GUGULETHU PROPERTY MANAGEMENT LTD
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