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12384484

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12384484 |

12384484 is a company registered in the United Kingdom, under 12384484. Directors include MR VITTORIO CAPRIO and MR ION NITA. Sole shareholder is MR ION NITA. Associated with 13 related entities, including 13608878, 13675079, and 13436484. 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 12384484

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR ION NITA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13608878
πŸ‡¬πŸ‡§ 13675079
πŸ‡¬πŸ‡§ 13436484
πŸ‡¬πŸ‡§ 12809861
πŸ‡¬πŸ‡§ 12926298
πŸ‡¬πŸ‡§ 12650112
πŸ‡¬πŸ‡§ 13420784
πŸ‡¬πŸ‡§ 11733898
πŸ‡¬πŸ‡§ 12228357
πŸ‡¬πŸ‡§ 10457273
πŸ‡¬πŸ‡§ 11290417
πŸ‡¬πŸ‡§ 10604214
πŸ‡¬πŸ‡§ 13487075
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