arrow_back Entities

12576397

unknown Company
🇬🇧 GB | Reg. 12576397 |

12576397 is a company registered in the United Kingdom, under 12576397. Directors include MR GHEORGHE PARFENI and MR SERGIU TATARU. Shareholders include MR GHEORGHE PARFENI and MR SERGIU TATARU. Associated with 2 related entities, including O'HARA DRYLINING (EAST) LIMITED and 10420823. 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 12576397

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free