arrow_back
Entities
11013825
unknown
Company
🇬🇧
GB
|
Reg. 11013825
|
11013825 is a company registered in the United Kingdom, under 11013825. Directors include MISS ANNAMARIA LEQUILE, MR MASSIMO RUSSOMANNO, and MRS OLGA TOMMASECCHIA. Shareholders include MRS OLGA TOMMASECCHIA and MISS ANNAMARIA LEQUILE, and 1 other. Associated with 2 related entities, including 08997483 and 11478344. 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
11013825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANNAMARIA LEQUILE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MASSIMO RUSSOMANNO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS OLGA TOMMASECCHIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.