arrow_back Entities

15026529

unknown Company
🇬🇧 GB | Reg. 15026529 |

15026529 is a company registered in the United Kingdom, under 15026529. Directors include MR DOMENICO MINARDI and MR VALERY PAVLOVICH MOROZOV. Associated with 3 related entities, including 14193152, D MINARDI LIMITED, and LEMURIA INVEST LIMITED. 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 15026529

Signal Intelligence

verified

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

Key Management & Controllers

person MR DOMENICO MINARDI
DIRECTOR
person MR VALERY PAVLOVICH MOROZOV
DIRECTOR

Associated Entities

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

🇬🇧 14193152
🇬🇧 D MINARDI LIMITED
🇬🇧 LEMURIA INVEST LIMITED
Save entities, get alerts on changes, API access Sign up free