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Entities
10622317
unknown
Company
π¬π§
GB
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Reg. 10622317
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10622317 is a company registered in the United Kingdom, under 10622317. Directors include MRS ADELE DESTINO, MR STEFANO MENCONI, and MR MICHELE TEGON. Shareholders include Shadowline Associates Ltd and MR TIMOTHY JOHN KASHEM. Associated with 20 related entities, including 09571326, 09577454, and 10250865. 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
10622317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ADELE DESTINO
DIRECTOR
person
MR STEFANO MENCONI
DIRECTOR
person
MR MICHELE TEGON
DIRECTOR
25-50%
SHAREHOLDER
person
MR TIMOTHY JOHN KASHEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.