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Entities
12578637
unknown
Company
🇬🇧
GB
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Reg. 12578637
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12578637 is a company registered in the United Kingdom, under 12578637. Directors include MR ONOFRIO PAOLINO DICARLO, MR ANTONY DIFRANCESCO, and MR JOHN MICHAEL SOOKIAS. Associated with 3 related entities, including OSTERIA WOLF LTD, 12254394, and 09798831. 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
12578637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ONOFRIO PAOLINO DICARLO
DIRECTOR
person
MR ANTONY DIFRANCESCO
DIRECTOR
person
MR JOHN MICHAEL SOOKIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.