arrow_back
Entities
13364463
unknown
Company
🇬🇧
GB
|
Reg. 13364463
|
13364463 is a company registered in the United Kingdom, under 13364463. Directors include MR CAMERON RAFFAELE SANTORO. Sole shareholder is MR CAMERON RAFFAELE SANTORO. Associated with 5 related entities, including BOUNTY INVESTMENTS LTD, 11425457, and EU TRANSPORT & LOGISTICS LIMITED. 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
13364463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CAMERON RAFFAELE SANTORO
DIRECTOR
person
MR CAMERON RAFFAELE SANTORO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.