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Entities
07555430
unknown
Company
🇬🇧
GB
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Reg. 07555430
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07555430 is a company registered in the United Kingdom, under 07555430. Directors include MR ANTONIO LUIGI DE-SIMONE. Sole shareholder is Mr Antonio Luigi Desimone. Associated with 1 related entity, including IDENTIFIED INVESTMENTS LIMITED. 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
07555430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO LUIGI DE-SIMONE
DIRECTOR
person
Mr Antonio Luigi Desimone
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.