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Entities
12597007
unknown
Company
🇬🇧
GB
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Reg. 12597007
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12597007 is a company registered in the United Kingdom, under 12597007. Directors include MR NICHOLAS MERVYN MADDALENA. Sole shareholder is Mr Nicholas Mervyn Maddalena. Associated with 3 related entities, including AMBREY INSURANCE BROKERS LIMITED, AMBREY GLOBAL SPECIALTY LIMITED, and 08586093. 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
12597007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS MERVYN MADDALENA
DIRECTOR
person
Mr Nicholas Mervyn Maddalena
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.