arrow_back
Entities
11559340
unknown
Company
🇬🇧
GB
|
Reg. 11559340
|
11559340 is a company registered in the United Kingdom, under 11559340. Directors include MR RICHARD LAURENCE ASHKEN. Shareholders include Mr Mario Favino and Mr Massimo Raponi, and 2 others. Associated with 20 related entities, including 02456356, 05671706, and 05042602. 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
11559340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD LAURENCE ASHKEN
DIRECTOR
person
Mr Mario Favino
25-50%
SHAREHOLDER
person
Mr Massimo Raponi
25-50%
SHAREHOLDER
person
MR RICHARD LAURENCE ASHKEN
SHAREHOLDER
person
Mr Justin Talom
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.