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Entities
12768175
unknown
Company
🇬🇧
GB
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Reg. 12768175
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12768175 is a company registered in the United Kingdom, under 12768175. Directors include MR ANIELLO FORMICOLA and MR DONATO OKACHI. Sole shareholder is MR ANIELLO FORMICOLA. Associated with 6 related entities, including 10453944, 10526809, and 11639290. 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
12768175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIELLO FORMICOLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DONATO OKACHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.