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16296585

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16296585 |

16296585 is a company registered in the United Kingdom, under 16296585. Directors include MR TONY ILIEV GURGOV and MR TEODOR MARKOV. Shareholders include MR TEODOR MARKOV and MR TONY ILIEV GURGOV. Associated with 6 related entities, including AUTO EXCELL LTD, 07831143, and STIL 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 16296585

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ AUTO EXCELL LTD
πŸ‡¬πŸ‡§ 07831143
πŸ‡¬πŸ‡§ STIL PROPERTY LTD
πŸ‡¬πŸ‡§ STRATTON WEST HOMES LTD
πŸ‡¬πŸ‡§ CRESCITA HOMES LIMITED dissolved
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