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Entities
12061231
unknown
Company
🇬🇧
GB
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Reg. 12061231
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12061231 is a company registered in the United Kingdom, under 12061231. Directors include MR ANTONIO LUIGI DE SIMONE. Sole shareholder is MR ANTONIO LUIGI DE SIMONE. Associated with 11 related entities, including IDENTIFIED INVESTMENTS LIMITED, 12973627, and 07738608. 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
12061231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO LUIGI DE SIMONE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.