arrow_back
Entities
13297874
unknown
Company
🇬🇧
GB
|
Reg. 13297874
|
13297874 is a company registered in the United Kingdom, under 13297874. Directors include MR LUTHER ANTOINE YAHNICK DENIS. Sole shareholder is Mr Konstantin Denisov. Associated with 20 related entities, including BELIEF BUSINESS LTD., OC426336, and OC429075. 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
13297874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Konstantin Denisov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.