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13024709

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13024709 |

13024709 is a company registered in the United Kingdom, under 13024709. Directors include MR PETRO LESHCHYNSKYY and MR SAMUEL RONALD WILLIAM WHITMORE. Shareholders include MR SAMUEL RONALD WILLIAM WHITMORE and MR PETRO LESHCHYNSKYY. Associated with 20 related entities, including 08681000, 12323800, and 15548064. 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 13024709

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08681000
πŸ‡¬πŸ‡§ 12323800
πŸ‡¬πŸ‡§ 15548064
πŸ‡¬πŸ‡§ 12858869
πŸ‡¬πŸ‡§ 09816525
πŸ‡¬πŸ‡§ 09001113
πŸ‡¬πŸ‡§ 09123106
πŸ‡¬πŸ‡§ 11761505
πŸ‡¬πŸ‡§ 14483503
πŸ‡¬πŸ‡§ 08415919
πŸ‡¬πŸ‡§ 09229462
πŸ‡¬πŸ‡§ 09816895
πŸ‡¬πŸ‡§ 08835672
πŸ‡¬πŸ‡§ 13091017
πŸ‡¬πŸ‡§ 10192747
πŸ‡¬πŸ‡§ 12857417
πŸ‡¬πŸ‡§ MY BUY2LET COMPANY LIMITED
πŸ‡¬πŸ‡§ LIBERTY FINANCIAL LTD
πŸ‡¬πŸ‡§ MAGNUM MANAGEMENT LONDON LTD
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