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Entities
12530607
unknown
Company
🇬🇧
GB
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Reg. 12530607
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12530607 is a company registered in the United Kingdom, under 12530607. Directors include MISS NATALIA DODEKOVA. Shareholders include MISS NATALIA DODEKOVA and MR MARTIN SUKENIK. Associated with 5 related entities, including RAINBOW NW LIMITED, RAINBOW NW LETTINGS LIMITED, and 12301426. 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
12530607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NATALIA DODEKOVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN SUKENIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.