arrow_back
Entities
12760507
unknown
Company
🇬🇧
GB
|
Reg. 12760507
|
12760507 is a company registered in the United Kingdom, under 12760507. Directors include DR FABRIZIO NINFA and VLJ INVESTMENT LLC. Sole shareholder is DR FABRIZIO NINFA. Associated with 5 related entities, including MISTAHOU FINANCIAL GROUP LTD, 12776102, and 12463505. 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
12760507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.