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Entities
12520512
unknown
Company
🇬🇧
GB
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Reg. 12520512
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12520512 is a company registered in the United Kingdom, under 12520512. Directors include MR. GABRIELE SCHIAVONE. Sole shareholder is NIOB GROUP LIMITED. Associated with 9 related entities, including REA LEMON GROUP LIMITED, ALDERMAN STRATEGY LIMITED, and 12769447. 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
12520512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. GABRIELE SCHIAVONE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.