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Entities
12975772
unknown
Company
🇬🇧
GB
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Reg. 12975772
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12975772 is a company registered in the United Kingdom, under 12975772. Directors include MR VADIM-CRISTIAN PACHE and MR ALEXE-LOREDAN RUNCAN. Shareholders include MR VADIM-CRISTIAN PACHE and MR ALEXE LOREDAN RUNCAN. Associated with 3 related entities, including AVOCAT DIASPORA LTD, ALEXETRANS LTD, and KIKLAB LTD. 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
12975772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VADIM-CRISTIAN PACHE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEXE-LOREDAN RUNCAN
DIRECTOR
person
MR ALEXE LOREDAN RUNCAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.