arrow_back
Entities
12602870
unknown
Company
🇬🇧
GB
|
Reg. 12602870
|
12602870 is a company registered in the United Kingdom, under 12602870. Directors include MR ANDREI CRISTIAN LUCA. Sole shareholder is MR ANDREI CRISTIAN LUCA. Associated with 2 related entities, including 13821991 and STERLING AI SOLUTIONS LTD. 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
12602870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREI CRISTIAN LUCA
DIRECTOR
person
MR ANDREI CRISTIAN LUCA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.