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12998227

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12998227 |

12998227 is a company registered in the United Kingdom, under 12998227. Directors include MR ANDREA REITANO. Sole shareholder is REINVEST HOLDINGS LTD. Associated with 20 related entities, including 08872949, 10741871, and ANDREA REITANO LTD. 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 12998227

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ REINVEST HOLDINGS LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08872949
πŸ‡¬πŸ‡§ 10741871
πŸ‡¬πŸ‡§ ANDREA REITANO LTD
πŸ‡¬πŸ‡§ SW1 PARK LTD
πŸ‡¬πŸ‡§ MEDITERRANEAN WAVE LIMITED
πŸ‡¬πŸ‡§ ZAPPHYR LIMITED
πŸ‡¬πŸ‡§ 10671057
πŸ‡¬πŸ‡§ MIRTA LUNA LTD
πŸ‡¬πŸ‡§ PANTA REI INT LTD
πŸ‡¬πŸ‡§ 09395989
πŸ‡¬πŸ‡§ 09125248
πŸ‡¬πŸ‡§ 87GEORGE LIMITED
πŸ‡¬πŸ‡§ LONDON INT SERVICES LTD
πŸ‡¬πŸ‡§ OSTERIA LONDRA LTD
πŸ‡¬πŸ‡§ FLORENCE 11 LTD
πŸ‡¬πŸ‡§ 23 ST JAMES LTD
πŸ‡¬πŸ‡§ REINVEST HOLDINGS LTD
πŸ‡¬πŸ‡§ 08872909
πŸ‡¬πŸ‡§ REIJETS LTD
πŸ‡¬πŸ‡§ MONTECARLO AGENCY LTD
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