arrow_back Entities

13290856

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13290856 |

13290856 is a company registered in the United Kingdom, under 13290856. Directors include MR FIORENZO SAURO. Shareholders include MR FIORENZO SAURO and MR DAVID GARETH DAVIES. Associated with 20 related entities, including 12679206, 08860804, and 12674194. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13290856

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12679206
πŸ‡¬πŸ‡§ 08860804
πŸ‡¬πŸ‡§ 12674194
πŸ‡¬πŸ‡§ 11229503
πŸ‡¬πŸ‡§ 10239540
πŸ‡¬πŸ‡§ 13325647
πŸ‡¬πŸ‡§ 10791001
πŸ‡¬πŸ‡§ 13869820
πŸ‡¬πŸ‡§ 11223638
πŸ‡¬πŸ‡§ 10168291
πŸ‡¬πŸ‡§ 10409096
πŸ‡¬πŸ‡§ HARRELI LIMITED
πŸ‡¬πŸ‡§ GAA (CAWDOR) LIMITED
πŸ‡¬πŸ‡§ ENZO'S INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 14587987
πŸ‡¬πŸ‡§ 10260948
πŸ‡¬πŸ‡§ 07313030
Save entities, get alerts on changes, API access Sign up free