arrow_back Entities

13092111

unknown Company
🇬🇧 GB | Reg. 13092111 |

13092111 is a company registered in the United Kingdom, under 13092111. Directors include MR ANGEL DIEGO CASSANI GONZALEZ and MR ALBERTO DALVA MALZONE. Sole shareholder is MR ALBERTO DALVA MALZONE. Associated with 1 related entity, including 11986435. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13092111

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 11986435
Save entities, get alerts on changes, API access Sign up free