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Entities
12966612
unknown
Company
🇬🇧
GB
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Reg. 12966612
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12966612 is a company registered in the United Kingdom, under 12966612. Directors include MR TONINNO ROCCO DENTE. Sole shareholder is MR TONINNO ROCCO DENTE. Associated with 12 related entities, including DALTON PROPERTY INVESTMENTS LTD, CARPROP 2 LTD, and BUSH LANE DEVELOPMENTS LIMITED. 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
12966612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONINNO ROCCO DENTE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.