arrow_back
Entities
NI637199
unknown
Company
🇬🇧
GB
|
Reg. NI637199
|
NI637199 is a company registered in the United Kingdom, under NI637199. Directors include MR GUGLIELMO LA BELLA. Sole shareholder is MR GUGLIELMO LA BELLA. Associated with 18 related entities, including 12890690, 14890957, and LILAMA 18 INTERNATIONAL LIMITED. 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
NI637199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUGLIELMO LA BELLA
DIRECTOR
person
MR GUGLIELMO LA BELLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.