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Entities
12926298
unknown
Company
🇬🇧
GB
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Reg. 12926298
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12926298 is a company registered in the United Kingdom, under 12926298. Directors include MR ION NITA. Sole shareholder is MR ION NITA. Associated with 8 related entities, including 12650112, 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
12926298
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.