arrow_back
Entities
12999857
unknown
Company
π¬π§
GB
|
Reg. 12999857
|
12999857 is a company registered in the United Kingdom, under 12999857. Directors include MR FRANCESCO ACERBI and MR SANDRO ROSSI. Shareholders include MR FRANCESCO ACERBI and MR SANDRO ROSSI. Associated with 4 related entities, including 09210398, 10540414, and 06324211. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12999857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCESCO ACERBI
SECRETARY
person
MR FRANCESCO ACERBI
75-100%
DIRECTOR
SHAREHOLDER
person
MR SANDRO ROSSI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.