arrow_back
Entities
12402428
unknown
Company
🇬🇧
GB
|
Reg. 12402428
|
12402428 is a company registered in the United Kingdom, under 12402428. Directors include MR LUCA DI NELLO and MS BETHANY PAMELA OSBORNE. Shareholders include MS BETHANY PAMELA OSBORNE and MR LUCA DI NELLO. Associated with 8 related entities, including CLASSIC EVOLUTION LTD, ALFRED DRY CLEANING LTD, and BUD & BUD CREATIVES LTD. 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
12402428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCA DI NELLO
DIRECTOR
person
MS BETHANY PAMELA OSBORNE
DIRECTOR
person
MS BETHANY PAMELA OSBORNE
25-50%
SHAREHOLDER
person
MR LUCA DI NELLO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.