arrow_back
Entities
13721286
unknown
Company
🇬🇧
GB
|
Reg. 13721286
|
13721286 is a company registered in the United Kingdom, under 13721286. Directors include MR NICOLA BALLONI, MRS DORETTA BEVILACQUA, and MS GIULIA BEVILACQUA. Shareholders include Nicola Balloni and Giulia Bevilacqua. Associated with 2 related entities, including OC307693 and 08604246. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13721286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLA BALLONI
DIRECTOR
person
MRS DORETTA BEVILACQUA
DIRECTOR
person
MS GIULIA BEVILACQUA
DIRECTOR
person
Nicola Balloni
25-50%
SHAREHOLDER
person
Giulia Bevilacqua
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.