arrow_back Entities

13677528

unknown Company
🇬🇧 GB | Reg. 13677528 |

13677528 is a company registered in the United Kingdom, under 13677528. Also identified by LEI 984500DC9AF3OI7F5273. Directors include MR PETRO LEVCHENKO. Sole shareholder is MR PETRO LEVCHENKO. Associated with 5 related entities, including ALICORN IV (KNF VII) LLP, 12430680, and 10630144. 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 13677528
LEI 984500DC9AF3OI7F5273

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PETRO LEVCHENKO
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ALICORN IV (KNF VII) LLP
🇬🇧 12430680
🇬🇧 10630144
🇬🇧 10621748
🇬🇧 ASCENSION CAPITAL MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free