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Entities
07381538
unknown
Company
🇬🇧
GB
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Reg. 07381538
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07381538 is a company registered in the United Kingdom, under 07381538. Directors include NEW HOLDINGS LIMITED and MRS ALEXANDRA KAZAKOU. Sole shareholder is Mr Nicolae Ciornii. Associated with 11 related entities, including 07969836, DRAGONITE HOLDINGS LTD, and 07577761. 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
07381538
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.