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Entities
10983397
unknown
Company
🇬🇧
GB
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Reg. 10983397
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10983397 is a company registered in the United Kingdom, under 10983397. Directors include GENS FABIA KNOWLEDGE PLUS PEOPLE LTD, MR DAVIDE GABRIELE LUCCHINI, and MR RAFFAELE TOVAZZI. Shareholders include MR DAVIDE GABRIELE LUCCHINI and MR RAFFAELE TOVAZZI. Associated with 17 related entities, including KUSIKOHC LIMITED, CAPAX INFINITI LIMITED, and 12276185. 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
10983397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DAVIDE GABRIELE LUCCHINI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAFFAELE TOVAZZI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.