arrow_back
Entities
08779747
unknown
Company
🇬🇧
GB
|
Reg. 08779747
|
08779747 is a company registered in the United Kingdom, under 08779747. Directors include MR OCTAVIAN COSTIN BANESCU. Sole shareholder is MR OCTAVIAN COSTIN BANESCU. Associated with 3 related entities, including PORTLAND STREET PRACTICE LTD, INVEST PROPERTY LTD, and HARMONY HOME HOLDINGS LTD.. 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
08779747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OCTAVIAN COSTIN BANESCU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.