arrow_back Entities

12430191

unknown Company
🇬🇧 GB | Reg. 12430191 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ENFINS PAYMENTS LTD. dissolved
Save entities, get alerts on changes, API access Sign up free