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12140074

unknown Company
🇬🇧 GB | Reg. 12140074 |

12140074 is a company registered in the United Kingdom, under 12140074. Directors include MR SHAWN LOMTADZE and MR IVAN PETUHOVSCHII. Shareholders include MR. IVAN PETUHOVSCHII and MR SHAWN LOMTADZE. Associated with 1 related entity, including ENFINS PAYMENTS LTD.. 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 12140074

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHAWN LOMTADZE
25-50% DIRECTOR SHAREHOLDER
person MR IVAN PETUHOVSCHII
DIRECTOR
person MR. IVAN PETUHOVSCHII
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 ENFINS PAYMENTS LTD. dissolved
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