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Entities
12800297
unknown
Company
🇬🇧
GB
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Reg. 12800297
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12800297 is a company registered in the United Kingdom, under 12800297. Also identified by LEI 254900L64ZIKKFAV5F02. Directors include DR FABRIZIO NINFA. Shareholders include DR FABRIZIO NINFA and Mr Giacomo Ninfa. Associated with 5 related entities, including MISTAHOU FINANCIAL GROUP LTD, 12776102, and 12463505. 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
12800297
LEI
254900L64ZIKKFAV5F02
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
SHAREHOLDER
person
Mr Giacomo Ninfa
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.