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Entities
11937466
unknown
Company
🇬🇧
GB
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Reg. 11937466
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11937466 is a company registered in the United Kingdom, under 11937466. Directors include MS. FRANCESCA CARLESI. Sole shareholder is MOLO HOLDINGS NO. 1 LIMITED. Associated with 2 related entities, including REVOLUT BANK UK LTD and 12359266. 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
11937466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. FRANCESCA CARLESI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.