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Entities
12650112
unknown
Company
🇬🇧
GB
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Reg. 12650112
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12650112 is a company registered in the United Kingdom, under 12650112. Directors include MR ION NITA. Sole shareholder is Cheerful Best Business Llc. Associated with 8 related entities, including 12926298, 12384484, and 13420784. 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
12650112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ION NITA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.