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Entities
10825346
unknown
Company
🇬🇧
GB
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Reg. 10825346
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10825346 is a company registered in the United Kingdom, under 10825346. Directors include MR FRANCESCO FUDA and MR ZAID SHUHAIBER. Sole shareholder is MR FRANCESCO FUDA. Associated with 4 related entities, including 06058451, PROVEST CO. LIMITED, and CASA E PROGETTI LIMITED. 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
10825346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCESCO FUDA
DIRECTOR
SHAREHOLDER
person
MR ZAID SHUHAIBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.