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Entities
12511810
unknown
Company
🇬🇧
GB
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Reg. 12511810
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12511810 is a company registered in the United Kingdom, under 12511810. Directors include MR YURI GANFELD and MR MALCOLM JOHN NEWTON. Shareholders include MR MALCOLM JOHN NEWTON and MR YURI GANFELD. Associated with 14 related entities, including 12461977, 06615204, and JP CAPITAL SERVICES 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
12511810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YURI GANFELD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MALCOLM JOHN NEWTON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.