arrow_back
Entities
12890479
unknown
Company
🇬🇧
GB
|
Reg. 12890479
|
12890479 is a company registered in the United Kingdom, under 12890479. Directors include MS CHIARA BORDIGNON. Sole shareholder is MR GIULIANO RENZO LOTTO. Associated with 9 related entities, including 13105198, SANT’ANNA 1907 (HOLDING) LIMITED, and 13104758. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12890479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHIARA BORDIGNON
DIRECTOR
person
MR GIULIANO RENZO LOTTO
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.