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Entities
13698251
unknown
Company
🇬🇧
GB
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Reg. 13698251
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13698251 is a company registered in the United Kingdom, under 13698251. Directors include MR TOMMASO PENNACCHIA and MRS MALGORZATA SZMALC. Shareholders include MRS MALGORZATA SZMALC and MR TOMMASO PENNACCHIA. Associated with 2 related entities, including 14069125 and MED LOGISTICS HEALTH SERVICES LIMITED. 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
13698251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOMMASO PENNACCHIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MALGORZATA SZMALC
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.