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Entities
11639290
unknown
Company
🇬🇧
GB
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Reg. 11639290
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11639290 is a company registered in the United Kingdom, under 11639290. Directors include MR ANIELLO FORMICOLA and MR GIUSEPPE RAGOSTA. Shareholders include MR GIUSEPPE RAGOSTA and MR ANIELLO FORMICOLA. Associated with 9 related entities, including 10453944, 10526809, and DALGIR REAL ESTATE LTD. 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
11639290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIELLO FORMICOLA
DIRECTOR
person
MR GIUSEPPE RAGOSTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIELLO FORMICOLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.