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Entities
11823469
unknown
Company
🇬🇧
GB
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Reg. 11823469
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11823469 is a company registered in the United Kingdom, under 11823469. Directors include EQUALIS ADVISORS LTD and MR GIAMPIERO RAFFAELLI. Sole shareholder is MR GIAMPIERO RAFFAELLI. Associated with 2 related entities, including 11727159 and 11823464. 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
11823469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR GIAMPIERO RAFFAELLI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.