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14587112

unknown Company
🇬🇧 GB | Reg. 14587112 |

14587112 is a company registered in the United Kingdom, under 14587112. Also identified by LEI 984500FEAE815B571F50. Directors include NSCC&HALIFAX REGIONAL CENTRAL BANK, NSGX-HSBC&LLOYD'S CO., and MR ROSTISLAV RADAEV, and 2 others. Shareholders include MR ROSTISLAV RADAEV and Ava Trade Int, and 1 other. Associated with 6 related entities, including OC444294, 14544817, and 14462235. 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 14587112
LEI 984500FEAE815B571F50

Signal Intelligence

verified

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

Key Management & Controllers

NSCC&HALIFAX REGIONAL CENTRAL BANK
DIRECTOR
NSGX-HSBC&LLOYD'S CO.
DIRECTOR
person MR ROSTISLAV RADAEV
25-50% DIRECTOR SHAREHOLDER
REVOLUT LONDON
DIRECTOR
WISE BANK GLOBAL
DIRECTOR
Ava Trade Int
25-50% SHAREHOLDER
STRIPE PAYMENTS
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 OC444294
🇬🇧 14544817
🇬🇧 14462235
🇬🇧 14404471
🇬🇧 14499242
🇬🇧 14536746
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