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Entities
NC001576
unknown
Company
🇬🇧
GB
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Reg. NC001576
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NC001576 is a company registered in the United Kingdom, under NC001576. Key management includes 2 partners: HEADWAY INVEST AG LTD and MALTER CAPITAL LTD. Sole shareholder is MR MAKSYM DUDCHENKO. Associated with 20 related entities, including OC388208, OC388206, and OC357712. 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
NC001576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.