arrow_back
Entities
11415951
unknown
Company
🇬🇧
GB
|
Reg. 11415951
|
11415951 is a company registered in the United Kingdom, under 11415951. Directors include MISS REBECCA LOUISE ELIZABETH ROTHMAN. Shareholders include MISS REBECCA LOUISE ELIZABETH ROTHMAN and Mr Luigi De Simone Niquesa. Associated with 20 related entities, including 05386385, TRADELUX HOLDINGS LIMITED, and 12639294. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11415951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
Mr Luigi De Simone Niquesa
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.