arrow_back
Entities
05525544
unknown
Company
🇬🇧
GB
|
Reg. 05525544
|
05525544 is a company registered in the United Kingdom, under 05525544. Directors include MR FABRIZIO PURIFICATO. Sole shareholder is Jorge Tomas Cos. Associated with 6 related entities, including LAVEZZI INTERNATIONAL LTD, I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD, and 08806195. 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
05525544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABRIZIO PURIFICATO
DIRECTOR
person
Jorge Tomas Cos
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.