arrow_back
Entities
11029222
unknown
Company
🇬🇧
GB
|
Reg. 11029222
|
11029222 is a company registered in the United Kingdom, under 11029222. Directors include MR KEN WALTER EVAN ABHAYARATNA, MR TIBERIU BODESCU, and IOAN ALEXANDER CHIFOR, and 1 other. Associated with 18 related entities, including 69 KINGSWOOD LANE LTD, EXCEL CONSTRUCTION GROUP LTD, and CBA DEVELOPMENT LTD. 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
11029222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR TIBERIU BODESCU
DIRECTOR
person
IOAN ALEXANDER CHIFOR
DIRECTOR
person
MR PREMARAJ JAYASUNDARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.