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Entities
12567984
unknown
Company
🇬🇧
GB
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Reg. 12567984
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12567984 is a company registered in the United Kingdom, under 12567984. Directors include MR JAMES MARTIN DUFFY and MR SANDRO ANGELO MORUZZI. Shareholders include MR SANDRO ANGELO MORUZZI and MR JAMES MARTIN DUFFY. Associated with 1 related entity, including BOT8 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
12567984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MARTIN DUFFY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANDRO ANGELO MORUZZI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.