arrow_back
Entities
01843869
unknown
Company
🇬🇧
GB
|
Reg. 01843869
|
01843869 is a company registered in the United Kingdom, under 01843869. Directors include M & N SECRETARIES LIMITED, GIANLUCA CICOGNA-MOZZONI, and NICHOLAS MARK MAVROLEON. Shareholders include Gianluca Cicogna and Maria Susana Gioconda Gallardo. Associated with 20 related entities, including 01997523, 04204665, and 03408496. 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
01843869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GIANLUCA CICOGNA-MOZZONI
DIRECTOR
person
NICHOLAS MARK MAVROLEON
DIRECTOR
person
Gianluca Cicogna
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.