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Entities
13763472
unknown
Company
π¬π§
GB
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Reg. 13763472
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13763472 is a company registered in the United Kingdom, under 13763472. Directors include MS NICOLE CAPOCCIA and MR PHILIP OBERTELLI. Sole shareholder is LDG HOLDINGS LIMITED. Associated with 8 related entities, including 13793275, 13766134, and LDG CAPITAL 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
13763472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NICOLE CAPOCCIA
DIRECTOR
person
MR PHILIP OBERTELLI
DIRECTOR
π¬π§
LDG HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.