arrow_back Entities

12519710

unknown Company
🇬🇧 GB | Reg. 12519710 |

12519710 is a company registered in the United Kingdom, under 12519710. Directors include MR MATTEO BOZZO. Sole shareholder is MR MATTEO BOZZO. Associated with 1 related entity, including HEIDI PAY LTD. 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 12519710

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MATTEO BOZZO
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HEIDI PAY LTD
Save entities, get alerts on changes, API access Sign up free