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Entities
12570330
unknown
Company
🇬🇧
GB
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Reg. 12570330
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12570330 is a company registered in the United Kingdom, under 12570330. Directors include LUIGI JACOPO CALLERI and MR NABIL CHAIR. Shareholders include LUIGI JACOPO CALLERI and ALACRAN INTERNATIONAL LTD. Associated with 3 related entities, including CUSTODIS LTD, HIPPONE.IO LTD, and DATAHIGHWAY LIMITED. 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
12570330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUIGI JACOPO CALLERI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NABIL CHAIR
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.