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Entities
10362799
unknown
Company
🇬🇧
GB
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Reg. 10362799
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10362799 is a company registered in the United Kingdom, under 10362799. Directors include MR RAZVAN NICOLAE MOCA. Sole shareholder is MR RAZVAN NICOLAE MOCA. Associated with 2 related entities, including 08022029 and 11424642. 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
10362799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZVAN NICOLAE MOCA
DIRECTOR
person
MR RAZVAN NICOLAE MOCA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.