arrow_back
Entities
12301939
unknown
Company
🇬🇧
GB
|
Reg. 12301939
|
12301939 is a company registered in the United Kingdom, under 12301939. Directors include MR DANIEL ALEXEYEVICH GOLUBCHENKO. Sole shareholder is MR DANIEL ALEXEYEVICH GOLUBCHENKO. Associated with 10 related entities, including 09468198, 11100283, and 09944970. 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
12301939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.