arrow_back
Entities
11643921
unknown
Company
🇬🇧
GB
|
Reg. 11643921
|
11643921 is a company registered in the United Kingdom, under 11643921. Directors include MR ANIELLO FORMICOLA and MR GIUSEPPE GIARLETTA. Shareholders include MR ANIELLO FORMICOLA and MR GIUSEPPE GIARLETTA. Associated with 9 related entities, including 10453944, 10526809, and 11639290. 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
11643921
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 GIARLETTA
DIRECTOR
person
MR ANIELLO FORMICOLA
25-50%
SHAREHOLDER
person
MR GIUSEPPE GIARLETTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.