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Entities
12748328
unknown
Company
🇬🇧
GB
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Reg. 12748328
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12748328 is a company registered in the United Kingdom, under 12748328. Directors include MR GEORGY BUKHOV, MR ILYA DEMICHEV, and MR MIKHAIL ZELMAN. Associated with 20 related entities, including ZELMAN HN LTD, 09949354, and 09287151. 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
12748328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGY BUKHOV
DIRECTOR
person
MR ILYA DEMICHEV
DIRECTOR
person
MR MIKHAIL ZELMAN
DIRECTOR
person
MR ROMAN ZELMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.