arrow_back
Entities
11302115
unknown
Company
π¬π§
GB
|
Reg. 11302115
|
11302115 is a company registered in the United Kingdom, under 11302115. Directors include FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Shareholders include FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Associated with 15 related entities, including 09793660, 11031386, and 08620039. 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
11302115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANCO MIGNEMI
DIRECTOR
SHAREHOLDER
person
MR CARLOS SANCHEZ FERNANDEZ
DIRECTOR
person
MR CARLOS SANCHEZ FERNANDEZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.