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Entities
12620319
unknown
Company
🇬🇧
GB
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Reg. 12620319
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12620319 is a company registered in the United Kingdom, under 12620319. Directors include MR CHRISTOPHER JAMES MARVIN BEE and MR MIHAI MOTOCU. Shareholders include MR MIHAI MOTOCU and MR CHRISTOPHER JAMES MARVIN BEE, and 1 other. Associated with 20 related entities, including 05842080, 03124154, and 05258086. 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
12620319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MIHAI MOTOCU
DIRECTOR
person
MR MIHAI MOTOCU
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.