arrow_back
Entities
10486105
unknown
Company
🇬🇧
GB
|
Reg. 10486105
|
10486105 is a company registered in the United Kingdom, under 10486105. Also identified by LEI 529900Y8OQXC5M1PDV66. Directors include MR SANI GEORGE AWEIDA and MRS FEDERICA GIOVANNINI. Sole shareholder is MRS FEDERICA GIOVANNINI. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and 515 CAPITAL 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
10486105
LEI
529900Y8OQXC5M1PDV66
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANI GEORGE AWEIDA
DIRECTOR
person
MRS FEDERICA GIOVANNINI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.