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Entities
12673608
unknown
Company
🇬🇧
GB
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Reg. 12673608
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12673608 is a company registered in the United Kingdom, under 12673608. Directors include MR GIOVANNI DONADIO, MR MICHELE PASCARELLA, and MASSIMO PUZONE. Shareholders include MR GIOVANNI DONADIO and Mr Massimo Puzone, and 1 other. Associated with 11 related entities, including KIPUORM LTD, 07809876, and 04148354. 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
12673608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANNI DONADIO
DIRECTOR
person
MR MICHELE PASCARELLA
25-50%
DIRECTOR
SHAREHOLDER
person
MASSIMO PUZONE
DIRECTOR
person
MR GIOVANNI DONADIO
25-50%
SHAREHOLDER
person
Mr Massimo Puzone
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.