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Entities
12825343
unknown
Company
🇬🇧
GB
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Reg. 12825343
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12825343 is a company registered in the United Kingdom, under 12825343. Directors include MR DANIEL LEONI. Sole shareholder is MR DANIEL LEONI. Associated with 6 related entities, including LEONI SPORT CONSULTANCY LTD, BROTHERS LOUNGE LIMITED, and EXOR HOSPITALITY LTD. 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
12825343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL LEONI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.