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Entities
12553593
unknown
Company
🇬🇧
GB
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Reg. 12553593
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12553593 is a company registered in the United Kingdom, under 12553593. Directors include MR MARTIN MANZI. Shareholders include MR MARTIN MANZI and Mrs Ann Manzi. Associated with 2 related entities, including DUNDEE UNITED SUPPORTERS FOUNDATION LIMITED and DUNDEE VOLUNTEER AND VOLUNTARY ACTION 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
12553593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN MANZI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Ann Manzi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.