arrow_back
Entities
10764900
unknown
Company
🇬🇧
GB
|
Reg. 10764900
|
10764900 is a company registered in the United Kingdom, under 10764900. Directors include MR PAUL MONGINI and MR PAUL JONATHAN MONGINI. Sole shareholder is MR PAUL JONATHAN MONGINI. Associated with 8 related entities, including DIGIFICATION LTD, WHAT DO I DO IF LIMITED, and SORISO ENTERPRISES LTD. 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
10764900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MONGINI
SECRETARY
person
MR PAUL JONATHAN MONGINI
DIRECTOR
person
MR PAUL JONATHAN MONGINI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.