arrow_back
Entities
13120217
unknown
Company
🇬🇧
GB
|
Reg. 13120217
|
13120217 is a company registered in the United Kingdom, under 13120217. Directors include MR TIM JAMES MILLS and MR ROMAN ZELMAN. Sole shareholder is Mr Mikhail Zelman. Associated with 16 related entities, including ZELMAN HN LTD, 09949354, and 13400813. 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
13120217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIM JAMES MILLS
DIRECTOR
person
MR ROMAN ZELMAN
DIRECTOR
person
Mr Mikhail Zelman
50-75%
SHAREHOLDER
person
MR ROMAN ZELMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.