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Entities
17258785
unknown
Company
🇬🇧
GB
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Reg. 17258785
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17258785 is a company registered in the United Kingdom, under 17258785. Directors include MR LAITH GHAITH PHARAON, MR ARNALDO JOSE ROMAN, and MR DAMIEN CAMILLERI. Sole shareholder is ZORCA HOLDING LONDON LIMITED. Associated with 6 related entities, including MAGELLANO LIMITED, ZORCA CLERKENWELL LIMITED, and ZORCA HOLDING LONDON 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
17258785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH GHAITH PHARAON
DIRECTOR
person
MR ARNALDO JOSE ROMAN
DIRECTOR
person
MR DAMIEN CAMILLERI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.