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Entities
12973358
unknown
Company
🇬🇧
GB
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Reg. 12973358
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12973358 is a company registered in the United Kingdom, under 12973358. Directors include MR ANTONIO LUIGI DE SIMONE. Associated with 11 related entities, including CONSTAT DEVELOPMENTS LIMITED, IDENTIFIED INVESTMENTS LIMITED, and 12973627. 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
12973358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO LUIGI DE SIMONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.