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12705945

unknown Company
🇬🇧 GB | Reg. 12705945 |

12705945 is a company registered in the United Kingdom, under 12705945. Directors include MR JOSEPH SANTINO BAIO. Sole shareholder is MR LUCIANO VALENTINO BAIO. Associated with 2 related entities, including 14879268 and 15461616. 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 12705945

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JOSEPH SANTINO BAIO
25-50% DIRECTOR SHAREHOLDER
person MR LUCIANO VALENTINO BAIO
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 14879268
🇬🇧 15461616
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