arrow_back
Entities
13454625
unknown
Company
🇬🇧
GB
|
Reg. 13454625
|
13454625 is a company registered in the United Kingdom, under 13454625. Directors include MR NIKOLAI LYSIUK. Sole shareholder is MR NIKOLAI LYSIUK. Associated with 3 related entities, including 12960770, 12724021, and DOUBLE PENNY LTD. 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
13454625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKOLAI LYSIUK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.