arrow_back
Entities
12772357
unknown
Company
π¬π§
GB
|
Reg. 12772357
|
12772357 is a company registered in the United Kingdom, under 12772357. Directors include MR DOVZHENKO ANDRIY, MR MIRCO BULEGA, and MR GIANANDREA SICCARDI. Sole shareholder is Gianandrea Siccardi. Associated with 4 related entities, including WHRO LTD, SUPERBUTLER HOLDING LIMITED, and EXODUSPOINT CAPITAL MANAGEMENT UK, LLP. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12772357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOVZHENKO ANDRIY
DIRECTOR
person
MR MIRCO BULEGA
DIRECTOR
person
MR GIANANDREA SICCARDI
DIRECTOR
person
Gianandrea Siccardi
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.