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Entities
10011199
unknown
Company
🇬🇧
GB
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Reg. 10011199
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10011199 is a company registered in the United Kingdom, under 10011199. Directors include MR NINO FRANCESCO CARUSO. Sole shareholder is Veeninvest Ltd. Associated with 20 related entities, including 08590848, 09769803, and 11457287. 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
10011199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NINO FRANCESCO CARUSO
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.