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Entities
05056340
unknown
Company
🇬🇧
GB
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Reg. 05056340
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05056340 is a company registered in the United Kingdom, under 05056340. Directors include MR ALDO ZILLI and MRS NICOLA KIM ZILLI. Shareholders include MRS NICOLA KIM ZILLI and MR ALDO ZILLI. Associated with 6 related entities, including 05215173, N K Z PROPERTY SOLUTIONS LIMITED, and 05215154. 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
05056340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALDO ZILLI
DIRECTOR
person
MRS NICOLA KIM ZILLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALDO ZILLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.