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Entities
12464053
unknown
Company
🇬🇧
GB
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Reg. 12464053
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12464053 is a company registered in the United Kingdom, under 12464053. Directors include MR PANCE MALINOV. Shareholders include MRS KRISTINA IVANOVA MALINOV and MR PANCE MALINOV. Associated with 5 related entities, including 12637765, 13089572, and APK PROPERTIES 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
12464053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANCE MALINOV
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KRISTINA IVANOVA MALINOV
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.