arrow_back
Entities
10655292
unknown
Company
🇬🇧
GB
|
Reg. 10655292
|
10655292 is a company registered in the United Kingdom, under 10655292. Directors include RICCARDO PAGANELLI. Shareholders include ACTARUS INVESTMENTS LLP and RICCARDO PAGANELLI. Associated with 5 related entities, including 07926531, ZAKALKA LIMITED, and ACTARUS INVESTMENTS LLP. 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
10655292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICCARDO PAGANELLI
75-100%
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.