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Entities
10499137
unknown
Company
🇬🇧
GB
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Reg. 10499137
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10499137 is a company registered in the United Kingdom, under 10499137. Directors include MR LORENZO GALLUCCI. Sole shareholder is Mr Raffaele Riva. Associated with 9 related entities, including ANGHELOS WEALTH MANAGEMENT LTD, WORLD DISTRIBUTIONS LIMITED, and MAYFAIR STAR LIMITED. 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
10499137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LORENZO GALLUCCI
DIRECTOR
person
Mr Raffaele Riva
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.