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Entities
12730950
unknown
Company
🇬🇧
GB
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Reg. 12730950
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12730950 is a company registered in the United Kingdom, under 12730950. Directors include MR GIANLUCA GAGLIARDI and MR FABRIZIO SERRA. Associated with 2 related entities, including 12742972 and G AND K REAL ESTATES LIMITED. 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
12730950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIANLUCA GAGLIARDI
DIRECTOR
person
MR MASSIMO GAGLIARDI
DIRECTOR
person
MR FABRIZIO SERRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.