arrow_back
Entities
11235529
unknown
Company
π¬π§
GB
|
Reg. 11235529
|
11235529 is a company registered in the United Kingdom, under 11235529. Directors include MR CLAUDIO CALOGIURI. Sole shareholder is Francois-Charles Timmerman. Associated with 6 related entities, including C2 LEGAL LIMITED, OC355197, and OC382196. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11235529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLAUDIO CALOGIURI
DIRECTOR
person
Francois-Charles Timmerman
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.