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Entities
12294028
unknown
Company
π¬π§
GB
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Reg. 12294028
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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
person
MRS. KATIA GARBO
DIRECTOR
person
MR. DIEGO OCCARI
50-75%
DIRECTOR
SHAREHOLDER
person
MR. PAOLO STRANGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.