arrow_back
Entities
10406020
unknown
Company
🇬🇧
GB
|
Reg. 10406020
|
10406020 is a company registered in the United Kingdom, under 10406020. Directors include GENS FABIA KNOWLEDGE PLUS PEOPLE LTD and MR MASSIMILIANO ACHILLE. Shareholders include Mr Alberto Sfondrini and MR MASSIMILIANO ACHILLE. Associated with 16 related entities, including KUSIKOHC LIMITED, CAPAX INFINITI LIMITED, and 12276185. 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
10406020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MASSIMILIANO ACHILLE
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Alberto Sfondrini
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.