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11020719

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11020719 |

11020719 is a company registered in the United Kingdom, under 11020719. Directors include MR ALBERTO STEFANO HASAN FRAQUELLI and MRS ANDREA LORENZO ALI FRAQUELLI. Shareholders include MRS ANDREA LORENZO ALI FRAQUELLI and MR ALBERTO STEFANO HASAN FRAQUELLI. Associated with 11 related entities, including FRAQ BROS LIMITED, BSA (91) LIMITED, and 09316489. 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 11020719

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FRAQ BROS LIMITED suspended
πŸ‡¬πŸ‡§ BSA (91) LIMITED
πŸ‡¬πŸ‡§ 09316489
πŸ‡¬πŸ‡§ 09276838
πŸ‡¬πŸ‡§ GETTI HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 11020613
πŸ‡¬πŸ‡§ 11020877
πŸ‡¬πŸ‡§ 03628574
πŸ‡¬πŸ‡§ BFH (42) LIMITED
πŸ‡¬πŸ‡§ 10187965
πŸ‡¬πŸ‡§ 02068321
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