arrow_back
Entities
12498229
unknown
Company
🇬🇧
GB
|
Reg. 12498229
|
12498229 is a company registered in the United Kingdom, under 12498229. Directors include MR DOMENICO MELITI and MR FILIBERTO MONTANO. Sole shareholder is MR FILIBERTO MONTANO. Associated with 10 related entities, including 09771220, 10049598, and 12497222. 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
12498229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMENICO MELITI
DIRECTOR
person
MR FILIBERTO MONTANO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.