arrow_back
Entities
12610614
unknown
Company
🇬🇧
GB
|
Reg. 12610614
|
12610614 is a company registered in the United Kingdom, under 12610614. Directors include MS CHIARA BORDIGNON. Sole shareholder is MR GIULIANO LOTTO. Associated with 10 related entities, including SANT’ANNA 1907 (HOLDING) LIMITED, 13104758, and DRY (INTERNATIONAL) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12610614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHIARA BORDIGNON
DIRECTOR
person
MR GIULIANO LOTTO
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.