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Entities
13078245
unknown
Company
🇬🇧
GB
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Reg. 13078245
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13078245 is a company registered in the United Kingdom, under 13078245. Directors include MR DOMENICO FABIO BASILEA, MISS ROSANNA MARIA BRIGUGLIO, and MR THEODORIS SAIDIS. Associated with 3 related entities, including AQUA WEALTH MANAGEMENT LIMITED, CMGS SOLUTIONS LIMITED, and 14173961. 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
13078245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMENICO FABIO BASILEA
DIRECTOR
person
MISS ROSANNA MARIA BRIGUGLIO
DIRECTOR
person
MR THEODORIS SAIDIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.