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12338038

unknown Company
🇬🇧 GB | Reg. 12338038 |

12338038 is a company registered in the United Kingdom, under 12338038. Directors include MRS OLENA KAVERINA and EKATERINA SAFONOVA. Shareholders include Olena Kaverina and Galina Fomina, and 1 other. Associated with 1 related entity, including 13 BELSIZE SQUARE LIMITED. 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 12338038

Signal Intelligence

verified

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

Key Management & Controllers

person MRS OLENA KAVERINA
DIRECTOR
person EKATERINA SAFONOVA
25-50% DIRECTOR SHAREHOLDER
person Olena Kaverina
25-50% SHAREHOLDER
person Galina Fomina
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 13 BELSIZE SQUARE LIMITED
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