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Entities
13091289
unknown
Company
🇬🇧
GB
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Reg. 13091289
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13091289 is a company registered in the United Kingdom, under 13091289. Directors include MR LUCIAN PAUL DINULESCU and MR FRANCESCO PERTICARARI. Shareholders include MR LUCIAN PAUL DINULESCU and MR FRANCESCO PERTICARARI. Associated with 20 related entities, including 10820689, 14369629, and SRV FND 0 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
13091289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCIAN PAUL DINULESCU
DIRECTOR
person
MR FRANCESCO PERTICARARI
DIRECTOR
person
MR LUCIAN PAUL DINULESCU
25-50%
SHAREHOLDER
person
MR FRANCESCO PERTICARARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.