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Entities
12418326
unknown
Company
🇬🇧
GB
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Reg. 12418326
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12418326 is a company registered in the United Kingdom, under 12418326. Directors include MR ARIALDO BACCARI, MR STEFANO GARGANO, and MR MATTHEW JOHN NAYLOR. Sole shareholder is Farina & Co (Holdings) Limited. Associated with 13 related entities, including AS PROPERTIES (NW) LTD, CHEF STEF CONSULTANCY LTD, and FARINA & CO (GARSTANG) LIMITED. 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
12418326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIALDO BACCARI
DIRECTOR
person
MR STEFANO GARGANO
DIRECTOR
person
MR MATTHEW JOHN NAYLOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.