arrow_back
Entities
12701370
unknown
Company
🇬🇧
GB
|
Reg. 12701370
|
12701370 is a company registered in the United Kingdom, under 12701370. Directors include MISS NICOLE VENTER and MR DAVIDE ZAMBETTA. Shareholders include MISS NICOLE VENTER and MR DAVIDE ZAMBETTA. Associated with 2 related entities, including 12042441 and 13401511. 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
12701370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NICOLE VENTER
75-100%
DIRECTOR
SHAREHOLDER
person
MR DAVIDE ZAMBETTA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.