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Entities
15721867
unknown
Company
🇬🇧
GB
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Reg. 15721867
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15721867 is a company registered in the United Kingdom, under 15721867. Directors include MR ALEXANDRU GUDZUMAN and MR ANDREI PYATIBRATOV. Shareholders include LONDINIUM ADVISORS LTD and AGUA DEVELOPMENT LTD. Associated with 7 related entities, including AGUA PROPERTIES LIMITED, AGUA VICTORIA CONSTRUCTION LTD, and AGUA HOLDING 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
15721867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDRU GUDZUMAN
DIRECTOR
person
MR ANDREI PYATIBRATOV
DIRECTOR
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.