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Entities
12687686
unknown
Company
🇬🇧
GB
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Reg. 12687686
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12687686 is a company registered in the United Kingdom, under 12687686. Directors include MRS MELANIE ANNE TROIANO. Shareholders include MRS MELANIE ANNE TROIANO and MR RAFFAELE TROIANO. Associated with 7 related entities, including 14876029, BSB CORPORATE LIMITED, and W.G.C. INVESTMENTS 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
12687686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MELANIE ANNE TROIANO
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAFFAELE TROIANO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.