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Entities
13108769
unknown
Company
🇬🇧
GB
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Reg. 13108769
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13108769 is a company registered in the United Kingdom, under 13108769. Directors include MR DENIS URLOIU. Sole shareholder is MR DENIS URLOIU. Associated with 6 related entities, including MALD COMMERCIALS LIMITED, DEN GROUP LTD, and DONCASTER PALLETS SOLUTIONS 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
13108769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENIS URLOIU
DIRECTOR
person
MR DENIS URLOIU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.