arrow_back
Entities
11960718
unknown
Company
🇬🇧
GB
|
Reg. 11960718
|
11960718 is a company registered in the United Kingdom, under 11960718. Directors include MR LUCA GIORGIO MAGGIORA and MR CORRADO MOZZILLO. Shareholders include MR CORRADO MOZZILLO and MR LUCA GIORGIO MAGGIORA. Associated with 20 related entities, including SAKURABLOSSOM LIMITED, 12081475, and MAGGIORA ENTERTAINMENT LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11960718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCA GIORGIO MAGGIORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR CORRADO MOZZILLO
DIRECTOR
person
MR CORRADO MOZZILLO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.