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Entities
12648014
unknown
Company
🇬🇧
GB
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Reg. 12648014
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12648014 is a company registered in the United Kingdom, under 12648014. Directors include MR VISVALDIS JANIS KRUMINS and MR ALEXANDER NEKRASSOV. Sole shareholder is MR ALEXANDER NEKRASSOV. Associated with 7 related entities, including TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED, 12712160, and AVA ATELIER 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
12648014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VISVALDIS JANIS KRUMINS
DIRECTOR
person
MR ALEXANDER NEKRASSOV
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.