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Entities
FC039795
unknown
Company
🇬🇧
GB
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Reg. FC039795
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FC039795 is a company registered in the United Kingdom, under FC039795. Directors include PIERLUIGI MARTINO, SANTO BORSELLINO, and PAOLA CILLO, and 5 others. Associated with 1 related entity, including LUMYNA INVESTMENTS 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
FC039795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PIERLUIGI MARTINO
SECRETARY
person
SANTO BORSELLINO
DIRECTOR
person
PAOLA CILLO
DIRECTOR
person
MR PHILIPPE PASCAL LOPATEGUI
DIRECTOR
person
ALDO MAZZOCCO
DIRECTOR
person
MIRELLA PELLEGRINI
DIRECTOR
person
TIMOTHY CAMERON RAINSFORD
DIRECTOR
person
DIEGO ROSSANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.