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Entities
12729747
unknown
Company
🇬🇧
GB
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Reg. 12729747
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12729747 is a company registered in the United Kingdom, under 12729747. Directors include MR TUDOR GHERGHEL. Sole shareholder is MR TUDOR GHERGHEL. Associated with 14 related entities, including 13758606, 15612013, and 12572848. 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
12729747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUDOR GHERGHEL
DIRECTOR
person
MR TUDOR GHERGHEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.