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12490648

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12490648 |

12490648 is a company registered in the United Kingdom, under 12490648. Directors include MR OLEXANDR OLEXANDROVYCH NESTEROV and MR SEBASTIAN RYDER. Shareholders include MR OLEXANDR OLEXANDROVYCH NESTEROV and DMITRY KURANOV. Associated with 10 related entities, including 13646427, 09597904, and PHILLIMORE SQUARE ESTATE MANAGEMENT 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 12490648

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13646427
πŸ‡¬πŸ‡§ 09597904
πŸ‡¬πŸ‡§ CRUSTA LIMITED
πŸ‡¬πŸ‡§ NEVILLS ESTATE LTD
πŸ‡¬πŸ‡§ EK&N UK LTD
πŸ‡¬πŸ‡§ SPORT & LEISURE CENTRES LIMITED suspended
πŸ‡¬πŸ‡§ 10526559
πŸ‡¬πŸ‡§ 11550677
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