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Entities
12526647
unknown
Company
🇬🇧
GB
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Reg. 12526647
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12526647 is a company registered in the United Kingdom, under 12526647. Directors include MR DANIELE BITONTO, MR GIULIO LICCARDI, and MR JONATHAN BARRY NEWMAN, and 1 other. Shareholders include MR GAVIN LAWRENCE WISEMAN and MR JONATHAN BARRY NEWMAN, and 2 others. Associated with 16 related entities, including 12231878, FRONT OFFICE AI LTD, and GLOBAL VISAS AND IMMIGRATION 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
12526647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIELE BITONTO
25-50%
DIRECTOR
SHAREHOLDER
person
MR GIULIO LICCARDI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JONATHAN BARRY NEWMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAVIN LAWRENCE WISEMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.