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12651039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12651039 |

12651039 is a company registered in the United Kingdom, under 12651039. Directors include MR LUKE JOSEPH FLOREANI, MR FABIO IORIO, and MR BENJAMIN SPORTON. Shareholders include MR LUKE JOSEPH FLOREANI and MR FABIO IORIO. Associated with 8 related entities, including 11237569, 13079191, and 08471721. 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 12651039

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
50-75% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11237569
πŸ‡¬πŸ‡§ 13079191
πŸ‡¬πŸ‡§ 08471721
πŸ‡¬πŸ‡§ 11247013
πŸ‡¬πŸ‡§ LUC FLOREANI LTD
πŸ‡¬πŸ‡§ 12856929
πŸ‡¬πŸ‡§ 12220325
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