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Entities
SO306326
unknown
Company
🇬🇧
GB
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Reg. SO306326
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SO306326 is a company registered in the United Kingdom, under SO306326. Key management includes 3 partners: 1STCHOICE NOMINEE SERVICES LTD, BENTLEY & HART CO., and MR MASSIMILIANO ERCOLINI. Shareholders include MR MASSIMILIANO ERCOLINI and BENTLEY & HART CO.. Associated with 20 related entities, including 13771721, OC439453, and OC430607. 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
SO306326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
SHAREHOLDER
person
MR MASSIMILIANO ERCOLINI
PARTNER
person
MR MASSIMILIANO ERCOLINI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.