arrow_back
Entities
11697760
unknown
Company
π¬π§
GB
|
Reg. 11697760
|
11697760 is a company registered in the United Kingdom, under 11697760. Directors include MR RODION BATIR and MR ION GUZUN. Shareholders include MR ION GUZUN and MR RODION BATIR. Associated with 8 related entities, including 11522504, 07845096, and 11699049. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11697760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RODION BATIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ION GUZUN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.