arrow_back Entities

15033623

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15033623 |

15033623 is a company registered in the United Kingdom, under 15033623. Directors include MR DOMENICO MELITI. Sole shareholder is MR DOMENICO MELITI. Associated with 9 related entities, including 10294688, 12319495, and ALCA GROUP T/A EMD GROUP 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15033623

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10294688
πŸ‡¬πŸ‡§ 12319495
πŸ‡¬πŸ‡§ ALCA GROUP T/A EMD GROUP LTD
πŸ‡¬πŸ‡§ 07106151
πŸ‡¬πŸ‡§ 10176853
πŸ‡¬πŸ‡§ 11001721
πŸ‡¬πŸ‡§ EMD BUILDING LIMITED suspended
πŸ‡¬πŸ‡§ 10176808
πŸ‡¬πŸ‡§ MELITI CONSULTING LTD
Save entities, get alerts on changes, API access Sign up free