arrow_back
Entities
10288346
unknown
Company
🇬🇧
GB
|
Reg. 10288346
|
10288346 is a company registered in the United Kingdom, under 10288346. Directors include MRS KIM SHEENA BATES and MR MARCELLO IVAN CINELLI. Shareholders include Mr Marcello Ivan Cinelli and MRS KIM SHEENA BATES. Associated with 1 related entity, including THE FOLDE LIMITED. 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
10288346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KIM SHEENA BATES
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARCELLO IVAN CINELLI
DIRECTOR
person
Mr Marcello Ivan Cinelli
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.