arrow_back
Entities
11735823
unknown
Company
🇬🇧
GB
|
Reg. 11735823
|
11735823 is a company registered in the United Kingdom, under 11735823. Directors include MRS. ANNA ZOUMARAS. Shareholders include MRS. ANNA ZOUMARAS and Kostiantyn Stotyka. Associated with 3 related entities, including 06335149, SCAN2VERI LTD, and PHOENIX GLOBAL SYSTEMS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11735823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. ANNA ZOUMARAS
DIRECTOR
SHAREHOLDER
person
Kostiantyn Stotyka
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.