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Entities
12596972
unknown
Company
🇬🇧
GB
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Reg. 12596972
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12596972 is a company registered in the United Kingdom, under 12596972. Directors include MR DIEGO BIASI. Shareholders include QUERCUS INVESTMENT HOLDING LTD and Diego Biasi. Associated with 5 related entities, including QUERCUS INVESTMENT HOLDING LTD, Q FAMILY OFFICE LLP, and QUERCUS CARRY VEHICLE 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
12596972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.