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Entities
11555929
unknown
Company
🇬🇧
GB
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Reg. 11555929
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11555929 is a company registered in the United Kingdom, under 11555929. Directors include MR JAMES LEE SEVILLE. Sole shareholder is Mr Federico Germi. Associated with 20 related entities, including GIGIOLE HOLDING LTD, 08707250, and 07473621. 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
11555929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE SEVILLE
DIRECTOR
person
Mr Federico Germi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.