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Entities
13145034
unknown
Company
🇬🇧
GB
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Reg. 13145034
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13145034 is a company registered in the United Kingdom, under 13145034. Directors include MR GIOVANNI BATISTA FERRUCCI, MR MASSIMO LANZALACO, and MR AARON ROBERT LINEY. Sole shareholder is SUNFLOWER HOLDING LIMITED. Associated with 20 related entities, including LANZ HOLDINGS LIMITED, VMJF LAND & NEW HOMES LIMITED, and GLOSTER COURT MANAGEMENT COMPANY LIMITED. 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
13145034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANNI BATISTA FERRUCCI
DIRECTOR
person
MR MASSIMO LANZALACO
DIRECTOR
person
MR AARON ROBERT LINEY
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.