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Entities
MR ALEXANDRU GUDZUMAN
unknown
Individual
MR ALEXANDRU GUDZUMAN is an individual. Holds positions at SAFARI BUSINESS CLUB LIMITED, AGUA HOLDING LTD, AGUA VICTORIA CONSTRUCTION LTD, 15721867, and AGUA PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAFARI BUSINESS CLUB LIMITED
SHAREHOLDER
🇬🇧 AGUA HOLDING LTD
SHAREHOLDER
🇬🇧 AGUA VICTORIA CONSTRUCTION LTD
DIRECTOR
🇬🇧 15721867
DIRECTOR
🇬🇧 AGUA PROPERTIES LIMITED
DIRECTOR
🇬🇧 SAFARI BUSINESS CLUB LIMITED
DIRECTOR
🇬🇧 AGUA HOLDING LTD
DIRECTOR