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Entities
07732458
unknown
Company
🇬🇧
GB
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Reg. 07732458
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07732458 is a company registered in the United Kingdom, under 07732458. Directors include MRS LIDIA NICOLETA BAGCI, MRS IONELA NICOLETA FLOOD, and MR MIHAI GAINA. Shareholders include MR MIHAI GAINA and MRS IONELA NICOLETA FLOOD. Associated with 4 related entities, including 14890047, 13659469, and 05278815. 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
07732458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LIDIA NICOLETA BAGCI
SECRETARY
person
MRS IONELA NICOLETA FLOOD
75-100%
DIRECTOR
SHAREHOLDER
person
MR MIHAI GAINA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.