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Entities
MS ADINA ROXANA CAPARNAGIU
unknown
Individual
MS ADINA ROXANA CAPARNAGIU is an individual. Holds positions at 2 SQUARE ONE LIMITED, XKX PROJECTS LTD, DNA RECRUITMENT LTD, YORKSHIRE CUTTING COMPANY LTD, and XKX LTD.
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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
🇬🇧 2 SQUARE ONE LIMITED
SHAREHOLDER
🇬🇧 XKX PROJECTS LTD
SHAREHOLDER
🇬🇧 DNA RECRUITMENT LTD
SHAREHOLDER
🇬🇧 YORKSHIRE CUTTING COMPANY LTD
SHAREHOLDER
🇬🇧 XKX LTD
SHAREHOLDER
🇬🇧 XKX PROJECTS LTD
DIRECTOR
🇬🇧 XKX LTD
DIRECTOR
🇬🇧 DNA RECRUITMENT LTD
DIRECTOR
🇬🇧 2 SQUARE ONE LIMITED
DIRECTOR
🇬🇧 YORKSHIRE CUTTING COMPANY LTD
DIRECTOR