arrow_back
Entities
10818512
unknown
Company
π¬π§
GB
|
Reg. 10818512
|
10818512 is a company registered in the United Kingdom, under 10818512. Directors include MR NINO FRANCESCO CARUSO. Shareholders include MR ANDREA ZECCHINO and MR NINO FRANCESCO CARUSO. Associated with 20 related entities, including 08590848, 09769803, and 11457287. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10818512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NINO FRANCESCO CARUSO
DIRECTOR
person
MR ANDREA ZECCHINO
25-50%
SHAREHOLDER
person
MR NINO FRANCESCO CARUSO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.