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Entities
MRS NATALIA FLORENTINA BARBU
unknown
Individual
MRS NATALIA FLORENTINA BARBU is an individual. Holds positions at ANH ASSETS LTD, DRAGONFLY CLEANING LIMITED, and DRAGONFLY CLEANING RESIDENTIAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANH ASSETS LTD
SHAREHOLDER
🇬🇧 DRAGONFLY CLEANING LIMITED
SHAREHOLDER
🇬🇧 DRAGONFLY CLEANING RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 DRAGONFLY CLEANING LIMITED
DIRECTOR
🇬🇧 ANH ASSETS LTD
DIRECTOR