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Entities
12355387
unknown
Company
🇬🇧
GB
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Reg. 12355387
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12355387 is a company registered in the United Kingdom, under 12355387. Directors include MR DMYTRO SHEVCHENKO, MR DMYTRO TYMOSHCHUK, and MR. ABDUL ALI CHEEMA. Sole shareholder is Ddst Holding Ltd. 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
12355387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DMYTRO SHEVCHENKO
SECRETARY
person
MR DMYTRO TYMOSHCHUK
SECRETARY
person
MR. ABDUL ALI CHEEMA
DIRECTOR
person
MR DMYTRO SHEVCHENKO
DIRECTOR
person
MR DMYTRO TYMOSHCHUK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.