arrow_back
Entities
14096825
unknown
Company
🇬🇧
GB
|
Reg. 14096825
|
14096825 is a company registered in the United Kingdom, under 14096825. Directors include MR FRANCO DI FLAVIO. Sole shareholder is MR FRANCO DI FLAVIO. Associated with 3 related entities, including FMA CAPITAL LTD, EUROCONSUL LTD, and RD REAL ESTATE 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
14096825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCO DI FLAVIO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.