arrow_back
Entities
11610649
unknown
Company
π¬π§
GB
|
Reg. 11610649
|
11610649 is a company registered in the United Kingdom, under 11610649. Directors include MR ANTHONY SCIGLIANO. Sole shareholder is EXCELIA INVESTMENTS LIMITED. Associated with 3 related entities, including SISTEMATICA HOLDING LIMITED, OC397212, and 11723407. 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
11610649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY SCIGLIANO
DIRECTOR
π¬π§
EXCELIA INVESTMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.