arrow_back
Entities
12325142
unknown
Company
π¬π§
GB
|
Reg. 12325142
|
12325142 is a company registered in the United Kingdom, under 12325142. Directors include GENS FABIA KNOWLEDGE PLUS PEOPLE LTD and MR ALFREDO CANDUCCI PAIS FERREIRA. Sole shareholder is Mr Alfredo Canducci. Associated with 17 related entities, including KUSIKOHC LIMITED, CAPAX INFINITI LIMITED, and 12276185. 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
12325142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GENS FABIA KNOWLEDGE PLUS PEOPLE LTD
SECRETARY
DIRECTOR
person
Mr Alfredo Canducci
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.