arrow_back Entities

05299409

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05299409 |

05299409 is a company registered in the United Kingdom, under 05299409. Directors include MS GIANLUCA LEONE. Associated with 8 related entities, including 04490027, 09910413, and 08095329. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05299409

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04490027
πŸ‡¬πŸ‡§ 09910413
πŸ‡¬πŸ‡§ 08095329
πŸ‡¬πŸ‡§ 07389506
πŸ‡¬πŸ‡§ LIONSBROTHERS LTD
πŸ‡¬πŸ‡§ EQUINOX RE LTD suspended
πŸ‡¬πŸ‡§ 09458152
πŸ‡¬πŸ‡§ 04729242
Save entities, get alerts on changes, API access Sign up free