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Entities
12677281
unknown
Company
🇬🇧
GB
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Reg. 12677281
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12677281 is a company registered in the United Kingdom, under 12677281. Directors include MR STEFANO POTORTI and MR VALERIO MARCO TRAPANI. Shareholders include MR VALERIO MARCO TRAPANI and MR STEFANO POTORTI. Associated with 14 related entities, including 11904142, 11834703, and LORENZO GLOBAL KID LTD. 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
12677281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEFANO POTORTI
DIRECTOR
person
MR VALERIO MARCO TRAPANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEFANO POTORTI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.