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Entities
15240388
unknown
Company
🇬🇧
GB
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Reg. 15240388
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15240388 is a company registered in the United Kingdom, under 15240388. Directors include MR IBRAHIM IBRAHIM, MR VALERIU GRECU, and MR PETRU SOCHIRCA. Shareholders include MR VALERIU GRECU and MR PETRU SOCHIRCA. Associated with 4 related entities, including 11752379, 13487627, and 13512288. 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
15240388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM IBRAHIM
SECRETARY
person
MR VALERIU GRECU
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETRU SOCHIRCA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.