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Entities
13124758
unknown
Company
🇬🇧
GB
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Reg. 13124758
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13124758 is a company registered in the United Kingdom, under 13124758. Directors include MR DMITRIY FOMIN. Sole shareholder is MR DMITRIY FOMIN. Associated with 2 related entities, including 10699089 and 06942636. 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
13124758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DMITRIY FOMIN
DIRECTOR
person
MR DMITRIY FOMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.