arrow_back
Entities
12920412
unknown
Company
🇬🇧
GB
|
Reg. 12920412
|
12920412 is a company registered in the United Kingdom, under 12920412. Directors include MR LUIGI FORMICOLA, MR GIOVANNI NAPPI, and MR FRANCESCO RUSSO. Sole shareholder is MR LUIGI FORMICOLA. Associated with 10 related entities, including 11320560, 10453944, and 14469346. 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
12920412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIGI FORMICOLA
50-75%
DIRECTOR
SHAREHOLDER
person
MR GIOVANNI NAPPI
DIRECTOR
person
MR FRANCESCO RUSSO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.