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Entities
10211539
unknown
Company
🇬🇧
GB
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Reg. 10211539
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10211539 is a company registered in the United Kingdom, under 10211539. Directors include MR LAWRENCE FRANCESCO SANTI. Sole shareholder is SANTI & SANTI HOLDINGS LIMITED. Associated with 16 related entities, including AS MOXON LIMITED, NONNA ROSA LIMITED, and 08645372. 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
10211539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE FRANCESCO SANTI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.