arrow_back
Entities
13024371
unknown
Company
🇬🇧
GB
|
Reg. 13024371
|
13024371 is a company registered in the United Kingdom, under 13024371. Directors include SMITH BARCLAY LLP, MR VALIANTSIN LIAUCHUK, and DR OLEKSANDR MASHTEPA, and 1 other. Shareholders include Gofer Group Limited and GOFER WEALTH PLC. Associated with 10 related entities, including 12356495, ALEXANDER FOUNDATION, and 12380469. 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
13024371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR VALIANTSIN LIAUCHUK
DIRECTOR
person
DR OLEKSANDR MASHTEPA
DIRECTOR
person
MR MAKSYM SHEVCHUK
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.