arrow_back
Entities
15714513
unknown
Company
🇬🇧
GB
|
Reg. 15714513
|
15714513 is a company registered in the United Kingdom, under 15714513. Directors include MR GIUSEPPE ZENO. Shareholders include Francesco Pepe and Giuseppe Zeno. Associated with 6 related entities, including ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD, WINCI LTD, and 14029527. 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
15714513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIUSEPPE ZENO
DIRECTOR
person
Francesco Pepe
50-75%
SHAREHOLDER
person
Giuseppe Zeno
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.