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Entities
MR TIBERIU BODESCU
unknown
Individual
MR TIBERIU BODESCU is an individual. Holds positions at 10 companies, including EXCEL CONSTRUCTION LTD, STARS HOMES LTD, CBA DEVELOPMENT LTD, STARS HOMES PROPERTY LTD, CBA PROPERTIES INVESTMENT LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EXCEL CONSTRUCTION LTD
DIRECTOR
🇬🇧 STARS HOMES LTD
DIRECTOR
🇬🇧 CBA DEVELOPMENT LTD
DIRECTOR
🇬🇧 STARS HOMES PROPERTY LTD
DIRECTOR
🇬🇧 CBA PROPERTIES INVESTMENT LTD
DIRECTOR
🇬🇧 CROHAM VALLEY LTD
DIRECTOR
🇬🇧 13746135
DIRECTOR
🇬🇧 69 KINGSWOOD LANE LTD
DIRECTOR
🇬🇧 MAPLEHURST SQUARE LIMITED
DIRECTOR
🇬🇧 MAPLEHURST SQUARE PROPERTIES LTD
DIRECTOR