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Entities
13659469
unknown
Company
🇬🇧
GB
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Reg. 13659469
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13659469 is a company registered in the United Kingdom, under 13659469. Directors include IONELA NUCOLETA FLOOD, ANCA MIHAELA GAINA, and MR MIHAI GAINA. Sole shareholder is IONELA NUCOLETA FLOOD. Associated with 2 related entities, including 14890047 and 07732458. 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
13659469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IONELA NUCOLETA FLOOD
75-100%
DIRECTOR
SHAREHOLDER
person
ANCA MIHAELA GAINA
DIRECTOR
person
MR MIHAI GAINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.