arrow_back
Entities
13152016
unknown
Company
🇬🇧
GB
|
Reg. 13152016
|
13152016 is a company registered in the United Kingdom, under 13152016. Directors include MISS IULIA CIOROIANU. Shareholders include MISS IULIA CIOROIANU and MR STEFAN-OCTAVIAN BARDOT. Associated with 8 related entities, including 13417842, LONDON 888 HUB LIMITED, and METXG LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13152016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS IULIA CIOROIANU
DIRECTOR
person
MISS IULIA CIOROIANU
25-50%
SHAREHOLDER
person
MR STEFAN-OCTAVIAN BARDOT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.