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Entities
NI654364
unknown
Company
🇬🇧
GB
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Reg. NI654364
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NI654364 is a company registered in the United Kingdom, under NI654364. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is Mr. Iurii Nazarenko. Associated with 20 related entities, including 07463395, 06857165, and MIRTEX GROUP LTD. 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
NI654364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Iurii Nazarenko
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.