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Entities
13204051
unknown
Company
🇬🇧
GB
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Reg. 13204051
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13204051 is a company registered in the United Kingdom, under 13204051. Directors include MR TOBIA VALENTINO CASSANDRO. Sole shareholder is MR TOBIA VALENTINO CASSANDRO. Associated with 2 related entities, including 11623215 and 35-37 ST. STEPHENS GARDENS RTM 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
13204051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOBIA VALENTINO CASSANDRO
DIRECTOR
person
MR TOBIA VALENTINO CASSANDRO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.