arrow_back
Entities
12719580
unknown
Company
🇬🇧
GB
|
Reg. 12719580
|
12719580 is a company registered in the United Kingdom, under 12719580. Directors include MISS BELOSLAVA YULIANOVA VASILEVA. Shareholders include MR STEFAN VASILEV VELICHKOV and MISS BELOSLAVA YULIANOVA VASILEVA. Associated with 8 related entities, including 12437132, SVV PROPERTY LIMITED, and 13253705. 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
12719580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEFAN VASILEV VELICHKOV
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.