arrow_back
Entities
11163474
unknown
Company
🇬🇧
GB
|
Reg. 11163474
|
11163474 is a company registered in the United Kingdom, under 11163474. Directors include MR RAFAEL DUDUIANU. Sole shareholder is MR RAFAEL DUDUIANU. Associated with 4 related entities, including THE PROPERTIES CORPORATION UK LTD, 09408438, and RAFAEL AND SONS 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
11163474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFAEL DUDUIANU
DIRECTOR
person
MR RAFAEL DUDUIANU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.