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12294028

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12294028 |

12294028 is a company registered in the United Kingdom, under 12294028. Directors include MRS. KATIA GARBO, MR. DIEGO OCCARI, and MR. PAOLO STRANGIO. Sole shareholder is MR. DIEGO OCCARI. Associated with 4 related entities, including 12098930, PRIME ADVISORY NETWORK LTD, and PRIME ADVISORY UK 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 12294028

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 12098930
πŸ‡¬πŸ‡§ PRIME ADVISORY NETWORK LTD
πŸ‡¬πŸ‡§ PRIME ADVISORY UK LTD
πŸ‡¬πŸ‡§ PRIME TRUSTEE COMPANY LTD