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Entities
09766717
unknown
Company
🇬🇧
GB
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Reg. 09766717
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09766717 is a company registered in the United Kingdom, under 09766717. Directors include MR PETRU MARIAN SARDARU. Shareholders include MR CATALIN EUGEN ANGHEL and MR PETRU MARIAN SARDARU. Associated with 7 related entities, including BRIMS INVESTMENTS LTD, 12256647, and AVOCAT DIASPORA LTD. 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
09766717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETRU MARIAN SARDARU
25-50%
DIRECTOR
SHAREHOLDER
person
MR CATALIN EUGEN ANGHEL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.