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Entities
SC700683
unknown
Company
π¬π§
GB
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Reg. SC700683
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SC700683 is a company registered in the United Kingdom, under SC700683. Directors include MR THOMAS SULLIVAN BITIRIM. Shareholders include MISS VALERIIA VOLKOVA and MR THOMAS SULLIVAN BITIRIM, and 1 other. Associated with 4 related entities, including 15549091, UNDO CAPITAL LIMITED, and RATTLESNAKE GROUP 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
SC700683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS SULLIVAN BITIRIM
25-50%
DIRECTOR
SHAREHOLDER
person
MISS VALERIIA VOLKOVA
25-50%
SHAREHOLDER
person
MR ANDREY POSELSKIY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.