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Entities
13583402
unknown
Company
🇬🇧
GB
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Reg. 13583402
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13583402 is a company registered in the United Kingdom, under 13583402. Directors include MR FABIO CASTALDI. Sole shareholder is MR FABIO CASTALDI. Associated with 20 related entities, including 08366359, 08911815, and 08383898. 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
13583402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABIO CASTALDI
DIRECTOR
person
MR FABIO CASTALDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.