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Entities
11020719
unknown
Company
π¬π§
GB
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Reg. 11020719
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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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.