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Entities
11791213
unknown
Company
🇬🇧
GB
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Reg. 11791213
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11791213 is a company registered in the United Kingdom, under 11791213. Directors include MR YEVGENIY KASEVIN and MR ZALIM MARSHENKULOV. Shareholders include MR ZALIM MARSHENKULOV and MR YEVGENIY KASEVIN. Associated with 12 related entities, including 13076288, JMX VENTURES LIMITED, and 10855149. 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
11791213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YEVGENIY KASEVIN
DIRECTOR
person
MR ZALIM MARSHENKULOV
DIRECTOR
person
MR ZALIM MARSHENKULOV
25-50%
SHAREHOLDER
person
MR YEVGENIY KASEVIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.