arrow_back
Entities
08426469
unknown
Company
🇬🇧
GB
|
Reg. 08426469
|
08426469 is a company registered in the United Kingdom, under 08426469. Directors include MR MICHELE CANNIZZARO and MR FRANCESCO TONINI. Shareholders include MR MICHELE CANNIZZARO and MR FRANCESCO TONINI. Associated with 7 related entities, including TONINI FINANCE LIMITED, 10233101, and TONINI BITLAB LTD. 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
08426469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHELE CANNIZZARO
DIRECTOR
SHAREHOLDER
person
MR FRANCESCO TONINI
DIRECTOR
person
MR FRANCESCO TONINI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.