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Entities
11970434
unknown
Company
🇬🇧
GB
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Reg. 11970434
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11970434 is a company registered in the United Kingdom, under 11970434. Directors include MR EUGENIO CICCARELLI. Shareholders include DAGO WINES LTD and Mr Antonio Tonelli. Associated with 2 related entities, including VINARIUS LTD and 09236052. 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
11970434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EUGENIO CICCARELLI
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Antonio Tonelli
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.