arrow_back
Entities
15647830
unknown
Company
🇬🇧
GB
|
Reg. 15647830
|
15647830 is a company registered in the United Kingdom, under 15647830. Directors include MR LEE DAVID GOUGH and MR DAN ALEXANDRU HANCU. Shareholders include Ordos Holdings Ltd and KILLEARN HOLDINGS LTD. Associated with 6 related entities, including ORDOS HOLDING LTD, TWM DEVELOPMENT LIMITED, and VIREON GROUP 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
15647830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE DAVID GOUGH
DIRECTOR
person
MR DAN ALEXANDRU HANCU
DIRECTOR
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.