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Entities
12573442
unknown
Company
🇬🇧
GB
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Reg. 12573442
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12573442 is a company registered in the United Kingdom, under 12573442. Directors include MR TOMAS TORIELLO, ROSS TESTA, and MR STEPHEN ROY TESTA. Shareholders include ROSS TESTA and MR STEPHEN ROY TESTA. Associated with 8 related entities, including 3 HEADS LIMITED, SORELLA PROPERTY INVESTMENTS LTD, and ORO HOMES 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
12573442
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOMAS TORIELLO
SECRETARY
person
ROSS TESTA
DIRECTOR
SHAREHOLDER
person
MR STEPHEN ROY TESTA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.