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Entities
Mr Ioan Alexandru Chifor
unknown
Individual
Mr Ioan Alexandru Chifor is an individual. Holds positions at 7 companies, including 96A RIDDLESDOWN DEVELOPMENT LIMITED, 27A-29 THE GROVE LTD, CBA DEVELOPMENT LTD, EXCEL CONSTRUCTION LTD, 69 KINGSWOOD PROPERTIES INVESTMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 96A RIDDLESDOWN DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 27A-29 THE GROVE LTD
SHAREHOLDER
🇬🇧 CBA DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 EXCEL CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 69 KINGSWOOD PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 69 KINGSWOOD LANE LTD
SHAREHOLDER
🇬🇧 CROHAM VALLEY LTD
SHAREHOLDER