arrow_back
Entities
07488880
unknown
Company
🇬🇧
GB
|
Reg. 07488880
|
07488880 is a company registered in the United Kingdom, under 07488880. Directors include MR PAUL JONATHAN MONGINI and MRS SARAH MONGINI. Sole shareholder is MR PAUL JONATHAN MONGINI. Associated with 5 related entities, including DIGIFICATION LTD, SORISO ENTERPRISES LTD, and 10764900. 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
07488880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JONATHAN MONGINI
75-100%
DIRECTOR
SHAREHOLDER
person
MRS SARAH MONGINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.