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12199302

unknown Company
🇬🇧 GB | Reg. 12199302 |

12199302 is a company registered in the United Kingdom, under 12199302. Directors include MR GAETANO DAVID CHECINSKI. Sole shareholder is MR GAETANO DAVID CHECINSKI. Associated with 2 related entities, including MIDORI INVESTMENTS LIMITED and LOOP PERFECT LIMITED. 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 12199302

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GAETANO DAVID CHECINSKI
DIRECTOR
person MR GAETANO DAVID CHECINSKI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MIDORI INVESTMENTS LIMITED
🇬🇧 LOOP PERFECT LIMITED
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