arrow_back
Entities
10394310
unknown
Company
🇬🇧
GB
|
Reg. 10394310
|
10394310 is a company registered in the United Kingdom, under 10394310. Directors include MRS SIMONETTA STEFANINI. Sole shareholder is Ms Simonetta Stefanini. Associated with 4 related entities, including 10188694, TUSCANY COUNTRY HOUSE LTD, and 05513065. 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
10394310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SIMONETTA STEFANINI
DIRECTOR
person
Ms Simonetta Stefanini
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.