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Entities
12596859
unknown
Company
🇬🇧
GB
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Reg. 12596859
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12596859 is a company registered in the United Kingdom, under 12596859. Directors include JACINTH ELIZABETH ARICO, MR FRANCESCO ARICO, and MR SHIVRAJ DESAI, and 1 other. Shareholders include MR FRANCESCO ARICO and Jacinth Elizabeth Arico. Associated with 7 related entities, including OC432718, 06574809, and 04055655. 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
12596859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACINTH ELIZABETH ARICO
SECRETARY
person
MR FRANCESCO ARICO
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIVRAJ DESAI
DIRECTOR
person
MRS SONIA DESAI
DIRECTOR
person
Jacinth Elizabeth Arico
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.