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Entities
12353317
unknown
Company
🇬🇧
GB
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Reg. 12353317
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12353317 is a company registered in the United Kingdom, under 12353317. Directors include MRS DARIA CABAI. Sole shareholder is MRS DARIA CABAI. Associated with 2 related entities, including NAVALMARTIN LTD and MIR.BLUE 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
12353317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DARIA CABAI
DIRECTOR
person
MRS DARIA CABAI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.