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Entities
13066078
unknown
Company
π¬π§
GB
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Reg. 13066078
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13066078 is a company registered in the United Kingdom, under 13066078. Directors include NICOLETTA FAVELLA and MR ANDREW GONELLA. Sole shareholder is DOMANI TRAINING & CONSULTANCY LTD. Associated with 4 related entities, including GLENWOOD ROAD MANAGEMENT COMPANY LIMITED, DOMANI TRAINING & CONSULTANCY LTD, and DOMANI INTERNATIONAL 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
13066078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLETTA FAVELLA
DIRECTOR
person
MR ANDREW GONELLA
DIRECTOR
π¬π§
DOMANI TRAINING & CONSULTANCY LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.