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Entities
12453604
unknown
Company
🇬🇧
GB
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Reg. 12453604
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12453604 is a company registered in the United Kingdom, under 12453604. Directors include MR JOE EMILIO MICHAEL BAIO and MS LIANA ALEXANDRIA SOFIA ALICIA BAIO. Shareholders include MR JOE EMILIO MICHAEL BAIO and MS LIANA ALEXANDRIA SOFIA ALICIA BAIO. Associated with 2 related entities, including 07838544 and FORGE COMMERCIAL PROPERTY LLP. 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
12453604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOE EMILIO MICHAEL BAIO
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOE EMILIO MICHAEL BAIO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.