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Entities
12258517
unknown
Company
🇬🇧
GB
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Reg. 12258517
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12258517 is a company registered in the United Kingdom, under 12258517. Directors include MR LEDIO ZEFI. Sole shareholder is MR LEDIO ZEFI. Associated with 5 related entities, including 12019022, 15297192, and 13153915. 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
12258517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEDIO ZEFI
DIRECTOR
person
MR LEDIO ZEFI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.