arrow_back
Entities
11603440
unknown
Company
🇬🇧
GB
|
Reg. 11603440
|
11603440 is a company registered in the United Kingdom, under 11603440. Directors include MR VALERIO LAGHEZZA. Sole shareholder is MR VALERIO LAGHEZZA. Associated with 20 related entities, including FASHIONABLE APPAREL LTD, BLUE NILE W1 LIMITED, and EJF ENERGY LIMITED. 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
11603440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VALERIO LAGHEZZA
DIRECTOR
person
MR VALERIO LAGHEZZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.