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Entities
10697388
unknown
Company
🇬🇧
GB
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Reg. 10697388
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10697388 is a company registered in the United Kingdom, under 10697388. Directors include MISS DIANA HARASIM, MS DIANA HARASIM, and MS MARTINA TOPPI. Shareholders include MS DIANA HARASIM and MS MARTINA TOPPI. Associated with 2 related entities, including 31 CROXLEY ROAD FREEHOLD LIMITED and 12282851. 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
10697388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DIANA HARASIM
SECRETARY
person
MS DIANA HARASIM
25-50%
DIRECTOR
SHAREHOLDER
person
MS MARTINA TOPPI
DIRECTOR
person
MS MARTINA TOPPI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.