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13595704

unknown Company
🇬🇧 GB | Reg. 13595704 |

13595704 is a company registered in the United Kingdom, under 13595704. Directors include MRS SANDRA MORETTI and MR ANTONIO MORETTI. Shareholders include MRS SANDRA MORETTI and MR ANTONIO MORETTI. Associated with 3 related entities, including 12592536, TUNBRIDGE WELLS MENTAL HEALTH RESOURCE LIMITED, and ASAIM LTD. 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 13595704

Signal Intelligence

verified

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

Key Management & Controllers

person MRS SANDRA MORETTI
SECRETARY
person MR ANTONIO MORETTI
25-50% DIRECTOR SHAREHOLDER
person MRS SANDRA MORETTI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12592536
🇬🇧 TUNBRIDGE WELLS MENTAL HEALTH RESOURCE LIMITED suspended
🇬🇧 ASAIM LTD
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