arrow_back
Entities
11980156
unknown
Company
🇬🇧
GB
|
Reg. 11980156
|
11980156 is a company registered in the United Kingdom, under 11980156. Directors include MR FABIO SANTORO. Sole shareholder is MR FABIO SANTORO. Associated with 8 related entities, including LIBRA REGENCY LTD, 12272887, and SAPE CONS LTD. 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
11980156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABIO SANTORO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.