arrow_back Entities

12666439

unknown Company
🇬🇧 GB | Reg. 12666439 |

12666439 is a company registered in the United Kingdom, under 12666439. Directors include MR NIKOLAY GEORGIEV GEORGIEV. Shareholders include MR NIKOLAY GEORGIEV GEORGIEV and Mr. Jose Luis Valdovinos Larragain. Associated with 2 related entities, including 13091707 and SELVI CAPITAL PARTNERS 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 12666439

Signal Intelligence

verified

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

Key Management & Controllers

person MR NIKOLAY GEORGIEV GEORGIEV
DIRECTOR
person MR NIKOLAY GEORGIEV GEORGIEV
25-50% SHAREHOLDER
person Mr. Jose Luis Valdovinos Larragain
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 13091707
🇬🇧 SELVI CAPITAL PARTNERS LTD
Save entities, get alerts on changes, API access Sign up free