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Entities
12560956
unknown
Company
🇬🇧
GB
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Reg. 12560956
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12560956 is a company registered in the United Kingdom, under 12560956. Directors include MRS MADALINA-PAULA GHEORGHE. Sole shareholder is MRS MADALINA-PAULA GHEORGHE. Associated with 2 related entities, including VISATREXX HOLDING LTD and 12577470. 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
12560956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MADALINA-PAULA GHEORGHE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.