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Entities
12970184
unknown
Company
🇬🇧
GB
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Reg. 12970184
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12970184 is a company registered in the United Kingdom, under 12970184. Directors include MR GUY CNG OPPENHEIM and MR ROBERTO PAGNOTTA. Sole shareholder is MR ROBERTO PAGNOTTA. Associated with 9 related entities, including 09970133, 08528494, and OC356115. 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
12970184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUY CNG OPPENHEIM
DIRECTOR
person
MR ROBERTO PAGNOTTA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.