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Entities
12927036
unknown
Company
🇬🇧
GB
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Reg. 12927036
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12927036 is a company registered in the United Kingdom, under 12927036. Also identified by LEI 549300010TKAQ6UW0K92. Directors include MR. BOGDAN CIOBOTARU. Sole shareholder is MR. BOGDAN CIOBOTARU. Associated with 10 related entities, including CUBE COLD EUROPE TOPCO LIMITED, CUBE COLD EUROPE II MIDCO LIMITED, and CUBE COLD EUROPE II TOPCO LIMITED. 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
12927036
LEI
549300010TKAQ6UW0K92
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. BOGDAN CIOBOTARU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.