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Entities
12270920
unknown
Company
🇬🇧
GB
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Reg. 12270920
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12270920 is a company registered in the United Kingdom, under 12270920. Directors include DR. RONALD LEON. Sole shareholder is Mr. Oleh Timonin. Associated with 10 related entities, including SBC GROUP LTD, RIM GROUP LTD, and WEL 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
12270920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR. RONALD LEON
DIRECTOR
person
Mr. Oleh Timonin
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.