arrow_back
Entities
12300084
unknown
Company
π¬π§
GB
|
Reg. 12300084
|
12300084 is a company registered in the United Kingdom, under 12300084. Directors include MR ROBERTO BENIGNI and MR. GARY SHEPHEARD. Shareholders include MR ROBERTO BENIGNI and MR. GARY SHEPHEARD. Associated with 8 related entities, including MEDIA SERVICE CENTER LTD, 06258869, and TRICATEL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12300084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERTO BENIGNI
50-75%
DIRECTOR
SHAREHOLDER
person
MR. GARY SHEPHEARD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.