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Entities
12766926
unknown
Company
🇬🇧
GB
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Reg. 12766926
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12766926 is a company registered in the United Kingdom, under 12766926. Directors include MR FABRIZIO PURIFICATO. Sole shareholder is MR FABRIZIO PURIFICATO. Associated with 8 related entities, including LAVEZZI INTERNATIONAL LTD, I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD, and 08806195. 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
12766926
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABRIZIO PURIFICATO
DIRECTOR
person
MR FABRIZIO PURIFICATO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.