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Entities
07048389
unknown
Company
🇬🇧
GB
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Reg. 07048389
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07048389 is a company registered in the United Kingdom, under 07048389. Directors include DANIELE LIBORIO VICTOR FIANDACA. Sole shareholder is MR DANIELE LIBORIO VICTOR FIANDACA. Associated with 7 related entities, including 09208678, 08194060, and 07275242. 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
07048389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.