arrow_back
Entities
12629257
unknown
Company
🇬🇧
GB
|
Reg. 12629257
|
12629257 is a company registered in the United Kingdom, under 12629257. Directors include MR CLAUDIU MARIAN STAICU. Sole shareholder is MR CLAUDIU MARIAN STAICU. Associated with 3 related entities, including 10872207, 13524802, and 10835695. 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
12629257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLAUDIU MARIAN STAICU
DIRECTOR
person
MR CLAUDIU MARIAN STAICU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.