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
person
MR ALBERTO DALVA MALZONE
DIRECTOR
person
MR ALBERTO DALVA MALZONE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.