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Entities
12309321
unknown
Company
🇬🇧
GB
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Reg. 12309321
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12309321 is a company registered in the United Kingdom, under 12309321. Directors include MR GIOVANBATTISTA CIMMINO. Sole shareholder is MR GIOVANBATTISTA CIMMINO. Associated with 8 related entities, including OCEAN LUX LTD, 15684352, and 12531563. 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
12309321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANBATTISTA CIMMINO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.