arrow_back
Entities
04147688
unknown
Company
🇬🇧
GB
|
Reg. 04147688
|
04147688 is a company registered in the United Kingdom, under 04147688. Directors include CBC COMPANY SECRETARY LTD and MR DINO PATRAULEA-RIZEANU. Sole shareholder is Mr Dinu Patraulea-Rizeanu. Associated with 20 related entities, including CALAY LTD, 04973316, and 04620078. 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
04147688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DINO PATRAULEA-RIZEANU
DIRECTOR
person
Mr Dinu Patraulea-Rizeanu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.