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Entities
12430191
unknown
Company
🇬🇧
GB
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Reg. 12430191
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12430191 is a company registered in the United Kingdom, under 12430191. Directors include MS NATALI TARAN. Sole shareholder is Mr Gennadiy Vasyukov. Associated with 1 related entity, including ENFINS PAYMENTS 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
12430191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NATALI TARAN
DIRECTOR
person
Mr Gennadiy Vasyukov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.