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Entities
10166957
unknown
Company
🇬🇧
GB
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Reg. 10166957
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10166957 is a company registered in the United Kingdom, under 10166957. Directors include FORGATE SECRETARIES LIMITED and MR MARIO CORDONI. Sole shareholder is MR MARIO CORDONI. Associated with 20 related entities, including 04984622, SEQUOR INVESTMENTS UK LIMITED, and 09900208. 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
10166957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MARIO CORDONI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.