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Entities
10363017
unknown
Company
🇬🇧
GB
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Reg. 10363017
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10363017 is a company registered in the United Kingdom, under 10363017. Directors include MR GARY MARK POULTON and MS VALENTINA LONELIA NEDELCU. Sole shareholder is MS VALENTINA LONELIA NEDELCU. Associated with 5 related entities, including FINANTA LIMITED, 09155490, and SKYBRIDGE LENDING LIMITED. 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
10363017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY MARK POULTON
DIRECTOR
person
MS VALENTINA LONELIA NEDELCU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.