arrow_back Entities

12693942

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12693942 |

12693942 is a company registered in the United Kingdom, under 12693942. Directors include MR IAIN ALEXANDER KANE and MR RADU-CATALIN OPREA. Shareholders include MR RADU-CATALIN OPREA and MR IAIN ALEXANDER KANE. Associated with 6 related entities, including 15184094, VEGA CRYPTO STRATEGIES LTD, and 09291209. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12693942

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15184094
πŸ‡¬πŸ‡§ VEGA CRYPTO STRATEGIES LTD
πŸ‡¬πŸ‡§ 09291209
πŸ‡¬πŸ‡§ 11547326
πŸ‡¬πŸ‡§ SC586370
πŸ‡¬πŸ‡§ INNOVATIVE BI LIMITED
Save entities, get alerts on changes, API access Sign up free