arrow_back
Entities
12174402
unknown
Company
🇬🇧
GB
|
Reg. 12174402
|
12174402 is a company registered in the United Kingdom, under 12174402. Directors include DR ANA MARIA ILEA and MR DAN ILEA. Shareholders include MR DAN ILEA and DR ANA MARIA ILEA. Associated with 1 related entity, including JLD MEDICAL 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
12174402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ANA MARIA ILEA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAN ILEA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.