arrow_back
Entities
07285309
unknown
Company
🇬🇧
GB
|
Reg. 07285309
|
07285309 is a company registered in the United Kingdom, under 07285309. Directors include JEFFREY BOCCACCIO, JEFFREY WILLIAM BOCCACCIO, and MS SONALBA DARBAR. Shareholders include Mr Jeffrey William Boccaccio and Sonalba Darbar. Associated with 2 related entities, including RFACTORY LTD and 05713903. 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
07285309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEFFREY BOCCACCIO
SECRETARY
person
JEFFREY WILLIAM BOCCACCIO
DIRECTOR
person
MS SONALBA DARBAR
DIRECTOR
person
Mr Jeffrey William Boccaccio
25-50%
SHAREHOLDER
person
Sonalba Darbar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.