arrow_back Entities

12430680

unknown Company
🇬🇧 GB | Reg. 12430680 |

12430680 is a company registered in the United Kingdom, under 12430680. Directors include MR MICHAEL EDWARD FRANCIS KENNEDY and MR PETRO LEVCHENKO. Shareholders include MR MICHAEL EDWARD FRANCIS KENNEDY and MR PETRO LEVCHENKO. Associated with 6 related entities, including 13677528, ALICORN IV (KNF VII) LLP, and 10630144. 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 12430680

Signal Intelligence

verified

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

Key Management & Controllers

person MR MICHAEL EDWARD FRANCIS KENNEDY
DIRECTOR
person MR PETRO LEVCHENKO
25-50% DIRECTOR SHAREHOLDER
person MR MICHAEL EDWARD FRANCIS KENNEDY
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 13677528
🇬🇧 ALICORN IV (KNF VII) LLP
🇬🇧 10630144
🇬🇧 10621748
🇬🇧 ASCENSION CAPITAL MANAGEMENT LIMITED
🇬🇧 08582971
Save entities, get alerts on changes, API access Sign up free