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Entities
12335109
unknown
Company
🇬🇧
GB
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Reg. 12335109
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12335109 is a company registered in the United Kingdom, under 12335109. Directors include MR. ABDUL ALI CHEEMA, MR DMYTRO SHEVCHENKO, and MR DMYTRO TYMOSHCHUK. Shareholders include MR DMYTRO SHEVCHENKO and MR DMYTRO TYMOSHCHUK. Associated with 6 related entities, including SOAX LTD, FLYGATE HOLDING LTD, and CLYAPP 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
12335109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. ABDUL ALI CHEEMA
DIRECTOR
person
MR DMYTRO SHEVCHENKO
25-50%
DIRECTOR
SHAREHOLDER
person
MR DMYTRO TYMOSHCHUK
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.