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Entities
13018961
unknown
Company
🇬🇧
GB
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Reg. 13018961
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13018961 is a company registered in the United Kingdom, under 13018961. Directors include MARGARETTA CORPORATE SECRETARIES LIMITED and HARALAMBIE-FLORENTIN GHEORGHE. Sole shareholder is Mr Victor Klassen. Associated with 20 related entities, including 02979309, ABAKUS INVEST PLC, and VERDE HEALTH GROUP 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
13018961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.