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Entities
15346178
unknown
Company
🇬🇧
GB
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Reg. 15346178
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15346178 is a company registered in the United Kingdom, under 15346178. Directors include MR NICOLAE-MARINEL LAVRIC and MR MURAT REIS. Shareholders include MR NICOLAE MARINEL LAVRIC and MR MURAT REIS. Associated with 6 related entities, including 15534604, JAMES 2021 LIMITED, and MMBA PROPERTY 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
15346178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLAE-MARINEL LAVRIC
DIRECTOR
person
MR MURAT REIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICOLAE MARINEL LAVRIC
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.