arrow_back
Entities
12986421
unknown
Company
π¬π§
GB
|
Reg. 12986421
|
12986421 is a company registered in the United Kingdom, under 12986421. Directors include MR GENADY KVAKTUN. Shareholders include MR GENADY KVAKTUN and MR YEHUDA ARIE MAZOUZ. Associated with 4 related entities, including 12705723, 13242275, and 13049977. 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
12986421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GENADY KVAKTUN
25-50%
DIRECTOR
SHAREHOLDER
person
MR YEHUDA ARIE MAZOUZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.