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Entities
14146928
unknown
Company
🇬🇧
GB
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Reg. 14146928
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14146928 is a company registered in the United Kingdom, under 14146928. Directors include MR OVIDIU-MARIAN DONCEAN and MR NICHOLAS THEORI. Shareholders include MR NICHOLAS THEORI and MR OVIDIU MARIAN DONCEAN. Associated with 20 related entities, including SOUTHBURY ENFIELD PROPERTY TRADING LTD, 14150338, and WELL&DONE DON 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
14146928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OVIDIU-MARIAN DONCEAN
DIRECTOR
person
MR NICHOLAS THEORI
DIRECTOR
person
MR NICHOLAS THEORI
25-50%
SHAREHOLDER
person
MR OVIDIU MARIAN DONCEAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.