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Entities
MR TIBERIU BODESCU
unknown
Individual
MR TIBERIU BODESCU is an individual. Holds positions at 6 companies, including 96A RIDDLESDOWN DEVELOPMENT LIMITED, 27A-29 THE GROVE LTD, 69 KINGSWOOD PROPERTIES INVESTMENT LTD, 69 KINGSWOOD LANE LTD, CROHAM VALLEY LTD, and 1 other.
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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
🇬🇧 96A RIDDLESDOWN DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 27A-29 THE GROVE LTD
SHAREHOLDER
🇬🇧 69 KINGSWOOD PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 69 KINGSWOOD LANE LTD
SHAREHOLDER
🇬🇧 CROHAM VALLEY LTD
SHAREHOLDER
🇬🇧 CBA PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 27A-29 THE GROVE LTD
DIRECTOR