arrow_back
Entities
01268969
unknown
Company
🇬🇧
GB
|
Reg. 01268969
|
01268969 is a company registered in the United Kingdom, under 01268969. Directors include MR ANTONIO TRAPANI and MRS DANIELLA TRAPANI. Sole shareholder is MONTPELIANO HOLDINGS LIMITED. Associated with 8 related entities, including 02557135, 06007574, and 03146602. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01268969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO TRAPANI
SECRETARY
DIRECTOR
person
MRS DANIELLA TRAPANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.