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Entities
12356495
unknown
Company
🇬🇧
GB
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Reg. 12356495
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12356495 is a company registered in the United Kingdom, under 12356495. Directors include MRS LARISA NIKOLAOS KOLPIDOU, MR OLEKSANDR MASHTEPA, and MR VAGIT MELSA. Sole shareholder is GOFER WEALTH PLC. Associated with 9 related entities, including ALEXANDER FOUNDATION, GOFER MINING PLC, and GOFER TREE 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
12356495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LARISA NIKOLAOS KOLPIDOU
DIRECTOR
person
MR OLEKSANDR MASHTEPA
DIRECTOR
person
MR VAGIT MELSA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.