arrow_back
Entities
11723407
unknown
Company
π¬π§
GB
|
Reg. 11723407
|
11723407 is a company registered in the United Kingdom, under 11723407. Also identified by LEI 875500JCMLH2WHAEJ347. Directors include MR ANTHONY SCIGLIANO. Sole shareholder is SISTEMATICA HOLDING LIMITED. Associated with 4 related entities, including SISTEMATICA HOLDING LIMITED, EXCELIA INVESTMENTS LIMITED, and 11610649. 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
11723407
LEI
875500JCMLH2WHAEJ347
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§
SISTEMATICA HOLDING LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.