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Entities
12463505
unknown
Company
🇬🇧
GB
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Reg. 12463505
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12463505 is a company registered in the United Kingdom, under 12463505. Directors include MISS JEKATERINA SOKOLOVA, GAULIVEL S.A., and DR FABRIZIO NINFA. Shareholders include Miss Jekaterina Sokolova and DR FABRIZIO NINFA. Associated with 6 related entities, including MISTAHOU FINANCIAL GROUP LTD, 12776102, and 12762516. 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
12463505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JEKATERINA SOKOLOVA
SECRETARY
DIRECTOR
person
DR FABRIZIO NINFA
DIRECTOR
person
MISS JEKATERINA SOKOLOVA
DIRECTOR
person
Miss Jekaterina Sokolova
SHAREHOLDER
person
DR FABRIZIO NINFA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.