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Entities
12037734
unknown
Company
🇬🇧
GB
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Reg. 12037734
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12037734 is a company registered in the United Kingdom, under 12037734. Also identified by LEI 549300CE041ZER8ZGE98. Directors include MR NICOLA PEDRONI. Sole shareholder is Mr Nicola Pedroni. Associated with 2 related entities, including 07870272 and THEORICA HOLDINGS LTD. 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
12037734
LEI
549300CE041ZER8ZGE98
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLA PEDRONI
DIRECTOR
person
Mr Nicola Pedroni
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.