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Entities
12706123
unknown
Company
🇬🇧
GB
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Reg. 12706123
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12706123 is a company registered in the United Kingdom, under 12706123. Directors include MR FABIO SANTORO. Shareholders include Mr Fabio Damante and MR FABIO SANTORO. Associated with 8 related entities, including LIBRA REGENCY LTD, 12272887, and SAPE CONS 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
12706123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABIO SANTORO
DIRECTOR
person
Mr Fabio Damante
25-50%
SHAREHOLDER
person
MR FABIO SANTORO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.