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Entities
12350828
unknown
Company
🇬🇧
GB
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Reg. 12350828
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12350828 is a company registered in the United Kingdom, under 12350828. Directors include MR FULVIO GUISEPPE URSO-BAIARDA and MR SIMON JOHN WITHEY. Shareholders include MR SIMON JOHN WITHEY and Fulvio Guiseppe Urso-Baiarda. Associated with 3 related entities, including 05231509, 12989050, and 05231500. 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
12350828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SIMON JOHN WITHEY
25-50%
DIRECTOR
SHAREHOLDER
person
Fulvio Guiseppe Urso-Baiarda
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.