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Entities
12978112
unknown
Company
🇬🇧
GB
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Reg. 12978112
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12978112 is a company registered in the United Kingdom, under 12978112. Also identified by LEI 259400OO91Y4T1LUAJ48. Directors include MS EKATERINA AVDONINA and MR SEBASTIANO ROBERT VITTORIO D'AVANZO. Associated with 20 related entities, including KRE BUCKEYE LIMITED, STAR UK PAS URBAN II PROPCO LIMITED, and C PLUS TOPCO LIMITED. 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
12978112
LEI
259400OO91Y4T1LUAJ48
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS EKATERINA AVDONINA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.