arrow_back
Entities
12146736
unknown
Company
🇬🇧
GB
|
Reg. 12146736
|
12146736 is a company registered in the United Kingdom, under 12146736. Directors include MR DUMITRU-COSTEL MOS. Sole shareholder is MR COSTEL MOS. Associated with 9 related entities, including TECHNOLOGY CONSULTING AND TRADING LTD, LEGAL SECRETARIES LTD, and DAO-THA THERAPIES LIMITED. 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
12146736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUMITRU-COSTEL MOS
DIRECTOR
person
MR COSTEL MOS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.