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Entities
13503385
unknown
Company
🇬🇧
GB
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Reg. 13503385
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13503385 is a company registered in the United Kingdom, under 13503385. Directors include MR ANSELMO SCHIFANO. Sole shareholder is SAN MARINO TRADING LTD. Associated with 1 related entity, including 10987569. 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
13503385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSELMO SCHIFANO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.