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Entities
12973627
unknown
Company
🇬🇧
GB
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Reg. 12973627
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12973627 is a company registered in the United Kingdom, under 12973627. Directors include MR ANTONIO LUIGI DE SIMONE. Sole shareholder is A DE SIMONE INVESTMENTS LTD. Associated with 17 related entities, including IDENTIFIED INVESTMENTS LIMITED, 07738608, and CASA MIA DEVELOPMENTS (NO 3) 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
12973627
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.