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Entities
13078769
unknown
Company
🇬🇧
GB
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Reg. 13078769
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13078769 is a company registered in the United Kingdom, under 13078769. Directors include MR. EDGARDO MEDINA. Sole shareholder is Mr. Zakir Ibragimov. Associated with 10 related entities, including OC340883, OC428411, and OC422517. 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
13078769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. EDGARDO MEDINA
DIRECTOR
person
Mr. Zakir Ibragimov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.