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Entities
12396581
unknown
Company
🇬🇧
GB
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Reg. 12396581
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12396581 is a company registered in the United Kingdom, under 12396581. Directors include MR. GIOVANNI MODAFFERI. Sole shareholder is MR. GIOVANNI MODAFFERI. Associated with 5 related entities, including 11105056, 14098859, and 13474768. 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
12396581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. GIOVANNI MODAFFERI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.