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Entities
12788828
unknown
Company
🇬🇧
GB
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Reg. 12788828
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12788828 is a company registered in the United Kingdom, under 12788828. Directors include MR DANIEL ROSSI OBERTELLI. Sole shareholder is MR DANIEL ROSSI OBERTELLI. Associated with 15 related entities, including LDG CAPITAL LTD, 12789051, and 10091980. 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
12788828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ROSSI OBERTELLI
DIRECTOR
person
MR DANIEL ROSSI OBERTELLI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.