arrow_back
Entities
08577132
unknown
Company
🇬🇧
GB
|
Reg. 08577132
|
08577132 is a company registered in the United Kingdom, under 08577132. Directors include MR MARIO BUHUS ORWIN and MRS VICTORIA CECILIA GHEORGHE. Sole shareholder is MRS VICTORIA CECILIA GHEORGHE. Associated with 8 related entities, including 07946555, 06549430, and 06227769. 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
08577132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO BUHUS ORWIN
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.