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Entities
10615815
unknown
Company
🇬🇧
GB
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Reg. 10615815
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10615815 is a company registered in the United Kingdom, under 10615815. Directors include MR RUHUL AMIN, MR JUAN JOSE CASAIS BORREL, and MR VALENTINO PIVARI. Shareholders include MR JUAN JOSE CASAIS BORREL and MR VALENTINO PIVARI, and 1 other. Associated with 14 related entities, including 09636021, 08301238, and 10606075. 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
10615815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL AMIN
DIRECTOR
SHAREHOLDER
person
MR JUAN JOSE CASAIS BORREL
DIRECTOR
person
MR VALENTINO PIVARI
DIRECTOR
person
MR JUAN JOSE CASAIS BORREL
SHAREHOLDER
person
MR VALENTINO PIVARI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.