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12572040

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12572040 |

12572040 is a company registered in the United Kingdom, under 12572040. Directors include MR JUMO OJAVI CEMARLA JAMES. Sole shareholder is Mr Igors Podgorbunskihs. Associated with 20 related entities, including 12565180, 15123329, and 12573497. 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 12572040

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12565180
πŸ‡¬πŸ‡§ 15123329
πŸ‡¬πŸ‡§ 12573497
πŸ‡¬πŸ‡§ 11674160
πŸ‡¬πŸ‡§ 12618061
πŸ‡¬πŸ‡§ 12617934
πŸ‡¬πŸ‡§ INTER TEX LINK LTD
πŸ‡¬πŸ‡§ 12565488
πŸ‡¬πŸ‡§ 11882066
πŸ‡¬πŸ‡§ 12468831
πŸ‡¬πŸ‡§ 15123359
πŸ‡¬πŸ‡§ 12572081
πŸ‡¬πŸ‡§ FREELEY IMPEX LTD
πŸ‡¬πŸ‡§ 12572039
πŸ‡¬πŸ‡§ 11654088
πŸ‡¬πŸ‡§ FORTALEZA INTERGROUP LTD
πŸ‡¬πŸ‡§ 11654002
πŸ‡¬πŸ‡§ 11654067
πŸ‡¬πŸ‡§ 11508380
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