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Entities
12498953
unknown
Company
🇬🇧
GB
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Reg. 12498953
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12498953 is a company registered in the United Kingdom, under 12498953. Directors include MR CARLO CINALLI and MR KANEDA PEN. Shareholders include MR CARLO CINALLI and MR KANEDA PEN. Associated with 4 related entities, including CHOPSTICKS & DREAMS LTD, MAMAPEN LTD, and DELRE LTD. 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
12498953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO CINALLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KANEDA PEN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.