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12228357

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12228357 |

12228357 is a company registered in the United Kingdom, under 12228357. Directors include MR ION NITA. Sole shareholder is MR ION NITA. Associated with 8 related entities, including 12926298, 12650112, and 12384484. 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 12228357

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ION NITA
SECRETARY
person MR ION NITA
DIRECTOR
person MR ION NITA
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12926298
πŸ‡¬πŸ‡§ 12650112
πŸ‡¬πŸ‡§ 12384484
πŸ‡¬πŸ‡§ 13420784
πŸ‡¬πŸ‡§ 11733898
πŸ‡¬πŸ‡§ 10457273
πŸ‡¬πŸ‡§ 11290417
πŸ‡¬πŸ‡§ 10604214
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