arrow_back
Entities
11613597
unknown
Company
π¬π§
GB
|
Reg. 11613597
|
11613597 is a company registered in the United Kingdom, under 11613597. Directors include MR ALESSANDRO SANTORO and MR CARMINE ESPOSITO. Sole shareholder is MR DOMENICO ESPOSITO. Associated with 4 related entities, including 05551427, 07553905, and 06268009. 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
11613597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALESSANDRO SANTORO
SECRETARY
person
MR CARMINE ESPOSITO
DIRECTOR
person
MR DOMENICO ESPOSITO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.