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Entities
12325315
unknown
Company
🇬🇧
GB
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Reg. 12325315
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12325315 is a company registered in the United Kingdom, under 12325315. Directors include GENS FABIA KNOWLEDGE PLUS PEOPLE LTD, MR FEDERICO BARENGO, and MR VALERIO CORETTI. Shareholders include MR VALERIO CORETTI and MR FEDERICO BARENGO. Associated with 17 related entities, including KUSIKOHC LIMITED, CAPAX INFINITI LIMITED, and ARCHVD 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
12325315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR FEDERICO BARENGO
DIRECTOR
person
MR VALERIO CORETTI
DIRECTOR
person
MR VALERIO CORETTI
25-50%
SHAREHOLDER
person
MR FEDERICO BARENGO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.