arrow_back Entities

12399689

unknown Company
🇬🇧 GB | Reg. 12399689 |

12399689 is a company registered in the United Kingdom, under 12399689. Directors include MR GIANCARMELO SPAMPINATO. Sole shareholder is MR GIANCARMELO SPAMPINATO. Associated with 2 related entities, including KEY TO MARKETS GROUP LTD and 09442791. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12399689

Signal Intelligence

verified

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

Key Management & Controllers

person MR GIANCARMELO SPAMPINATO
DIRECTOR
person MR GIANCARMELO SPAMPINATO
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 KEY TO MARKETS GROUP LTD
🇬🇧 09442791
Save entities, get alerts on changes, API access Sign up free