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Entities
12049896
unknown
Company
🇬🇧
GB
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Reg. 12049896
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12049896 is a company registered in the United Kingdom, under 12049896. Directors include MR ANDREA AIMAR. Sole shareholder is MR UMBERTO BORGHESI. Associated with 6 related entities, including ALBEMARLE ASSET MANAGEMENT LIMITED, 11961679, and 09154183. 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
12049896
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.