arrow_back Entities

12537817

unknown Company
🇬🇧 GB | Reg. 12537817 |

12537817 is a company registered in the United Kingdom, under 12537817. Directors include MR DRAGOS DANIEL FERARU. Sole shareholder is MRS GEORGIANA IZABELA FERARU. Associated with 2 related entities, including THE WARWICK SUITE LIMITED and 13092386. 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 12537817

Signal Intelligence

verified

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

Key Management & Controllers

person MR DRAGOS DANIEL FERARU
DIRECTOR
person MRS GEORGIANA IZABELA FERARU
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 THE WARWICK SUITE LIMITED
🇬🇧 13092386
Save entities, get alerts on changes, API access Sign up free