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Entities
11158616
unknown
Company
🇬🇧
GB
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Reg. 11158616
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11158616 is a company registered in the United Kingdom, under 11158616. Directors include REGENT CORPORATE SECRETARIES LTD, MR LEONARDO BORDON, and PAOLO FRANGI, and 1 other. Sole shareholder is Gianluca Foglia. Associated with 20 related entities, including 07306058, 10791174, and DAUFOR LTD. 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
11158616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR LEONARDO BORDON
DIRECTOR
person
PAOLO FRANGI
DIRECTOR
person
ZIPPORAH KALEKYE KATUNGA
DIRECTOR
person
Gianluca Foglia
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.