arrow_back
Entities
15127294
unknown
Company
🇬🇧
GB
|
Reg. 15127294
|
15127294 is a company registered in the United Kingdom, under 15127294. Directors include MR EROSLAV GEORGIEV and MR PETER JOSEPH SMITH. Sole shareholder is MR. STRATIMIR GEORGIEV. Associated with 20 related entities, including 10752657, 14073858, and IEG ENERGIA 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
15127294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EROSLAV GEORGIEV
DIRECTOR
person
MR. STRATIMIR GEORGIEV
50-75%
DIRECTOR
SHAREHOLDER
person
MR PETER JOSEPH SMITH
DIRECTOR
person
Mr Eroslav Georgiev
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.