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11829635

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11829635 |

11829635 is a company registered in the United Kingdom, under 11829635. Directors include MR SANTINO BIAGGIO SERRATORE and MR ANTONY NICHOLAS SOFRONIOU. Shareholders include MR SANTINO BIAGGIO SERRATORE and MR ANTONY NICHOLAS SOFRONIOU. Associated with 11 related entities, including BKI PROJECTS LIMITED, ASOF PROPERTIES LTD, and S. C. HORNBY 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 11829635

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BKI PROJECTS LIMITED
πŸ‡¬πŸ‡§ ASOF PROPERTIES LTD
πŸ‡¬πŸ‡§ S. C. HORNBY LTD
πŸ‡¬πŸ‡§ ASOF DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 1ST COMMERCIAL FM LTD
πŸ‡¬πŸ‡§ KWATER SPV LTD
πŸ‡¬πŸ‡§ 13887241
πŸ‡¬πŸ‡§ 14943734
πŸ‡¬πŸ‡§ TRINITY HOUSE SPV LTD
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