arrow_back
Entities
12688633
unknown
Company
🇬🇧
GB
|
Reg. 12688633
|
12688633 is a company registered in the United Kingdom, under 12688633. Directors include MR PATRICK PAUL DE NIEFFE, MS NEGIN ERFANI, and MRS MARIA BELLA MIELE. Shareholders include MS NEGIN ERFANI and MRS MARIA BELLA MIELE, and 1 other. Associated with 10 related entities, including STANOR GROUP LIMITED, 12445430, and REGEN FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12688633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PATRICK PAUL DE NIEFFE
DIRECTOR
person
MS NEGIN ERFANI
DIRECTOR
person
MRS MARIA BELLA MIELE
25-50%
DIRECTOR
SHAREHOLDER
person
MS NEGIN ERFANI
25-50%
SHAREHOLDER
person
MR PATRICK PAUL DE NIEFFE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.