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Entities
07012699
unknown
Company
🇬🇧
GB
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Reg. 07012699
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07012699 is a company registered in the United Kingdom, under 07012699. Directors include SOLE ASSOCIATES LTD and MR AMERIGO DINOLFI. Associated with 14 related entities, including 06602048, 08030021, and 06439396. 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
07012699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AMERIGO DINOLFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.