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Entities
00804098
unknown
Company
🇬🇧
GB
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Reg. 00804098
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00804098 is a company registered in the United Kingdom, under 00804098. Directors include MR LUCA DI NELLO. Sole shareholder is MR LUCA DI NELLO. Associated with 5 related entities, including CLASSIC EVOLUTION LTD, ALFRED DRY CLEANING LTD, and 11986457. 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
00804098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCA DI NELLO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.