arrow_back Entities

13970181

unknown Company
🇬🇧 GB | Reg. 13970181 |

13970181 is a company registered in the United Kingdom, under 13970181. Directors include MRS CLAIRE MONTAGNINO and MR ENRICO MONTAGNINO. Shareholders include MR ENRICO MONTAGNINO and MRS CLAIRE MONTAGNINO. Associated with 3 related entities, including 15879986, 15884756, and VERSO EM LTD. 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 13970181

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CLAIRE MONTAGNINO
25-50% DIRECTOR SHAREHOLDER
person MR ENRICO MONTAGNINO
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15879986
🇬🇧 15884756
🇬🇧 VERSO EM LTD
Save entities, get alerts on changes, API access Sign up free