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Entities
12015809
unknown
Company
🇬🇧
GB
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Reg. 12015809
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12015809 is a company registered in the United Kingdom, under 12015809. Directors include STEFANO BOGGIA and MR ADEM MUSTAFA. Shareholders include MR ADEM MUSTAFA and Mr Stefano Boggia. Associated with 17 related entities, including POLIDOR INVESTMENTS LIMITED, VITRUVI LIMITED, and 09708720. 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
12015809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEFANO BOGGIA
DIRECTOR
person
MR ADEM MUSTAFA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Stefano Boggia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.