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Entities
SC684460
unknown
Company
🇬🇧
GB
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Reg. SC684460
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SC684460 is a company registered in the United Kingdom, under SC684460. Directors include MR GHEORGHE MINDRU, MR RICHARD JOSEPH RAE, and MR ROBERTO CARMELO DOMENILO RIGANO. Shareholders include MR RICHARD JOSEPH RAE and MR GHEORGHE MINDRU, and 1 other. Associated with 12 related entities, including SC502122, SC282559, and SC549111. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC684460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHEORGHE MINDRU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD JOSEPH RAE
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
Roberto Rigano
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.