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Entities
12127145
unknown
Company
🇬🇧
GB
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Reg. 12127145
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12127145 is a company registered in the United Kingdom, under 12127145. Directors include MR IGOR GUTU. Shareholders include MR IGOR GUTU and MRS VERONICA GUTU. Associated with 4 related entities, including DAN CONTRACTING LTD, GD PROPERTY & INVESTMENT LTD, and TOTAL TAX LTD. 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
12127145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IGOR GUTU
25-50%
DIRECTOR
SHAREHOLDER
person
MRS VERONICA GUTU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.