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Entities
13107072
unknown
Company
🇬🇧
GB
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Reg. 13107072
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13107072 is a company registered in the United Kingdom, under 13107072. Directors include MR DAVIDE LEONE. Sole shareholder is DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD. Associated with 4 related entities, including DLP PRIVATE INVESTMENTS LTD, OC361689, and DLP REAL ESTATE LTD. 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
13107072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVIDE LEONE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.