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Entities
17260954
unknown
Company
🇬🇧
GB
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Reg. 17260954
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17260954 is a company registered in the United Kingdom, under 17260954. Directors include MR FELIPE BERLINER and MR YURI BAIDOUKOV. Sole shareholder is Joao Vitor Xavier Marques. Associated with 6 related entities, including GEMCORP UK 1 LIMITED, GEMCORP COMMODITIES TRADING (SERVICES) LIMITED, and GEMCORP KSA HOLDINGS LIMITED. 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
17260954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FELIPE BERLINER
DIRECTOR
person
MR YURI BAIDOUKOV
DIRECTOR
person
Joao Vitor Xavier Marques
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.