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Entities
11732903
unknown
Company
🇬🇧
GB
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Reg. 11732903
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11732903 is a company registered in the United Kingdom, under 11732903. Directors include MISS LILIA SEVERINA, MR JONATHAN DE RIN, and MISS LILIA JURIEVNA SEVERINA. Shareholders include MR JONATHAN DE RIN and MISS LILIA JURIEVNA SEVERINA. Associated with 15 related entities, including 12224025, NORDICDATAMINE LTD, and FIXTRADE LIMITED. 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
11732903
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LILIA SEVERINA
SECRETARY
person
MR JONATHAN DE RIN
25-50%
DIRECTOR
SHAREHOLDER
person
MISS LILIA JURIEVNA SEVERINA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.