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Entities
12359457
unknown
Company
🇬🇧
GB
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Reg. 12359457
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12359457 is a company registered in the United Kingdom, under 12359457. Directors include ANGELO MARIO PANEPINTO and MR LEWIS PAUL SCOTT. Shareholders include Mr Angelo Mario Panepinto and LPS BUILDERS LIMITED. Associated with 8 related entities, including SUMMIT CONTRACTORS LTD, LPS BUILDERS LIMITED, and 07122523. 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
12359457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANGELO MARIO PANEPINTO
DIRECTOR
person
MR LEWIS PAUL SCOTT
DIRECTOR
person
Mr Angelo Mario Panepinto
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.