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Entities
12646887
unknown
Company
🇬🇧
GB
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Reg. 12646887
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12646887 is a company registered in the United Kingdom, under 12646887. Directors include MR GIAN PIERO LOMBARDI and MR JEAN LUC NOEL. Shareholders include MR JEAN LUC NOEL and MR GIAN PIERO LOMBARDI. Associated with 7 related entities, including INTERNATIONAL TRADING & FOREX LTD, 08317778, and 05968386. 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
12646887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIAN PIERO LOMBARDI
DIRECTOR
person
MR JEAN LUC NOEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR GIAN PIERO LOMBARDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.