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Entities
13676456
unknown
Company
🇬🇧
GB
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Reg. 13676456
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13676456 is a company registered in the United Kingdom, under 13676456. Directors include MR NICOLAS ZOTTAREL. Shareholders include MR NICOLAS ZOTTAREL and MR ANTONINO INFANTINO, and 1 other. Associated with 8 related entities, including ZAN INVESTMENTS LTD, EVOLVE PM LTD, and 12331436. 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
13676456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLAS ZOTTAREL
DIRECTOR
person
MR NICOLAS ZOTTAREL
25-50%
SHAREHOLDER
person
MR ANTONINO INFANTINO
25-50%
SHAREHOLDER
person
MR FRANCESCO GATTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.