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Entities
05576392
unknown
Company
🇬🇧
GB
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Reg. 05576392
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05576392 is a company registered in the United Kingdom, under 05576392. Directors include GIOVANNI IODICE and MRS RAISA MALKINA. Sole shareholder is Mrs Raisa Malkina. Associated with 20 related entities, including 04041630, 05721703, and 03380626. 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
05576392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIOVANNI IODICE
SECRETARY
person
MRS RAISA MALKINA
DIRECTOR
person
Mrs Raisa Malkina
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.