arrow_back
Entities
10604214
unknown
Company
🇬🇧
GB
|
Reg. 10604214
|
10604214 is a company registered in the United Kingdom, under 10604214. Directors include MR ION NITA. Sole shareholder is MR ION NITA. Associated with 8 related entities, including 12926298, 12650112, and 12384484. 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
10604214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ION NITA
SECRETARY
person
MR ION NITA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.