arrow_back
Entities
12777015
unknown
Company
🇬🇧
GB
|
Reg. 12777015
|
12777015 is a company registered in the United Kingdom, under 12777015. Directors include SVETLANA LUBIN. Sole shareholder is SVETLANA LUBIN. Associated with 4 related entities, including DEXLA LIMITED, 06710023, and DE CLARON 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
12777015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SVETLANA LUBIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.