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Entities
17260579
unknown
Company
🇬🇧
GB
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Reg. 17260579
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17260579 is a company registered in the United Kingdom, under 17260579. Directors include MR MARIO PHILLIP CIENTANNI, MR NICHOLAS PAUL TURNER, and MR DAVID JOHN SULLIVAN. Shareholders include EMILIO CONTRACTS & INVESTMENTS LIMITED and EMG PROPERTY LIMITED, and 1 other. Associated with 20 related entities, including 05455009, CROSSWAYS GALLEON LAKE LIMITED, and BARNES ROFFE EMPLOYEE SERVICES 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
17260579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO PHILLIP CIENTANNI
DIRECTOR
person
MR NICHOLAS PAUL TURNER
DIRECTOR
person
MR DAVID JOHN SULLIVAN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.