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11961679

unknown Company
🇬🇧 GB | Reg. 11961679 |

11961679 is a company registered in the United Kingdom, under 11961679. Directors include MR ANDREA AIMAR. Sole shareholder is MR UMBERTO BORGHESI. Associated with 4 related entities, including ALBEMARLE ASSET MANAGEMENT LIMITED, 09154183, and DAIQUIRI HOLDING LIMITED. 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 11961679

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANDREA AIMAR
DIRECTOR
person MR UMBERTO BORGHESI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ALBEMARLE ASSET MANAGEMENT LIMITED
🇬🇧 09154183
🇬🇧 DAIQUIRI HOLDING LIMITED
🇬🇧 12049896
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