arrow_back
Entities
13987273
unknown
Company
🇬🇧
GB
|
Reg. 13987273
|
13987273 is a company registered in the United Kingdom, under 13987273. Directors include MR ZALIM MARSHENKULOV. Sole shareholder is MR ZALIM MARSHENKULOV. Associated with 8 related entities, including 13076288, JMX VENTURES LIMITED, and 10855149. 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
13987273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZALIM MARSHENKULOV
DIRECTOR
person
MR ZALIM MARSHENKULOV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.