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Entities
10610151
unknown
Company
🇬🇧
GB
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Reg. 10610151
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10610151 is a company registered in the United Kingdom, under 10610151. Directors include MR OLIVER NEPOMUCENO. Shareholders include Mr George Marius Paunescu and Mr Marc Raffoul. Associated with 5 related entities, including 09882146, G & AG INVESTMENTS LIMITED, and 10254451. 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
10610151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLIVER NEPOMUCENO
DIRECTOR
person
Mr George Marius Paunescu
50-75%
SHAREHOLDER
person
Mr Marc Raffoul
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.