arrow_back
Entities
12460412
unknown
Company
🇬🇧
GB
|
Reg. 12460412
|
12460412 is a company registered in the United Kingdom, under 12460412. Directors include MR CARMINE VILLANI. Sole shareholder is Multi Family Office Global Partners Inc. Associated with 2 related entities, including 07225498 and 10637415. 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
12460412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARMINE VILLANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.