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Entities
13078783
unknown
Company
🇬🇧
GB
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Reg. 13078783
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13078783 is a company registered in the United Kingdom, under 13078783. Also identified by LEI 984500872FBDD2B06921. Directors include MR DION DI MICELI and MISS ALEXANDRA NAOMI EAVIS. Sole shareholder is Mr Dion Di Miceli. Associated with 7 related entities, including LEONE SERVICES LIMITED, SWISS COTTAGE SCHOOL CHARITY, and 05805887. 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
13078783
LEI
984500872FBDD2B06921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DION DI MICELI
DIRECTOR
person
MISS ALEXANDRA NAOMI EAVIS
DIRECTOR
person
Mr Dion Di Miceli
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.