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Entities
12776102
unknown
Company
🇬🇧
GB
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Reg. 12776102
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12776102 is a company registered in the United Kingdom, under 12776102. Directors include DR FABRIZIO NINFA. Sole shareholder is DR FABRIZIO NINFA. Associated with 5 related entities, including MISTAHOU FINANCIAL GROUP LTD, 12463505, and 12760507. 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
12776102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FABRIZIO NINFA
DIRECTOR
person
DR FABRIZIO NINFA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.