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Entities
11912242
unknown
Company
🇬🇧
GB
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Reg. 11912242
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11912242 is a company registered in the United Kingdom, under 11912242. Directors include MR LUCA DI NELLO. Shareholders include MR JAMES EDWARD DAVIS and MR LUCA DI NELLO. Associated with 19 related entities, including CLASSIC EVOLUTION LTD, ALFRED DRY CLEANING LTD, and 15548359. 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
11912242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCA DI NELLO
DIRECTOR
person
MR JAMES EDWARD DAVIS
25-50%
SHAREHOLDER
person
MR LUCA DI NELLO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.