arrow_back
Entities
12655255
unknown
Company
🇬🇧
GB
|
Reg. 12655255
|
12655255 is a company registered in the United Kingdom, under 12655255. Directors include MR KOSTADIN YANKOV POPCHEV. Sole shareholder is MR KOSTADIN YANKOV POPCHEV. Associated with 3 related entities, including 2 GROVE HILL MANAGEMENT LIMITED, POP TRANSPORT LIMITED, and POP PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12655255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOSTADIN YANKOV POPCHEV
DIRECTOR
person
MR KOSTADIN YANKOV POPCHEV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.