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Entities
13821153
unknown
Company
🇬🇧
GB
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Reg. 13821153
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13821153 is a company registered in the United Kingdom, under 13821153. Directors include MR GIANMARIA PANINI, MS NEELAM KUMARI VERMA, and MR MARKUS ZELLER. Shareholders include ELITE CAPITAL GROUP LIMITED and VENTURE WEALTH PARTNERS LTD. Associated with 5 related entities, including BROOKLANDS SPV LIMITED, 13794218, and ELITE CAPITAL GROUP 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
13821153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIANMARIA PANINI
DIRECTOR
person
MS NEELAM KUMARI VERMA
DIRECTOR
person
MR MARKUS ZELLER
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.