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Entities
13109972
unknown
Company
🇬🇧
GB
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Reg. 13109972
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13109972 is a company registered in the United Kingdom, under 13109972. Directors include MRS BETHANY ANN GHERGHEL and MR TUDOR GHERGHEL. Shareholders include Miss Bethany Ann Gherghel and MR TUDOR GHERGHEL. Associated with 14 related entities, including 13758606, 15612013, and 12572848. 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
13109972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BETHANY ANN GHERGHEL
DIRECTOR
person
MR TUDOR GHERGHEL
DIRECTOR
person
Miss Bethany Ann Gherghel
25-50%
SHAREHOLDER
person
MR TUDOR GHERGHEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.