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12369830

unknown Company
🇬🇧 GB | Reg. 12369830 |

12369830 is a company registered in the United Kingdom, under 12369830. Directors include SISTEMATICA HOLDING LIMITED and MR ANTHONY SCIGLIANO. Sole shareholder is SISTEMATICA HOLDING LIMITED. Associated with 3 related entities, including EXCELIA INVESTMENTS LIMITED, OC397212, and 11723407. 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 12369830

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 SISTEMATICA HOLDING LIMITED
25-50% DIRECTOR SECRETARY SHAREHOLDER
person MR ANTHONY SCIGLIANO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EXCELIA INVESTMENTS LIMITED
🇬🇧 OC397212
🇬🇧 11723407
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