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Entities
10420823
unknown
Company
🇬🇧
GB
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Reg. 10420823
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10420823 is a company registered in the United Kingdom, under 10420823. Directors include MR GHEORGHE PARFENI and MR SERGIU TATARU. Shareholders include MR SERGIU TATARU and MR GHEORGHE PARFENI. Associated with 1 related entity, including 12576397. 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
10420823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHEORGHE PARFENI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SERGIU TATARU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.