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Entities
12576397
unknown
Company
🇬🇧
GB
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Reg. 12576397
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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.
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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
person
MR GHEORGHE PARFENI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SERGIU TATARU
DIRECTOR
person
MR SERGIU TATARU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.