arrow_back
Entities
12417285
unknown
Company
🇬🇧
GB
|
Reg. 12417285
|
12417285 is a company registered in the United Kingdom, under 12417285. Directors include CAIA SECRETARIES LTD and CHIARA ROSA RITA CASOLO GINELLI. Sole shareholder is CHIARA ROSA RITA CASOLO GINELLI. Associated with 5 related entities, including KREMER CORPORATION LTD, GOLDY JEWELLERY LTD, and MAYFAIR FIDUCIARY LIMITED. 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
12417285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.