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Entities
08030243
unknown
Company
🇬🇧
GB
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Reg. 08030243
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08030243 is a company registered in the United Kingdom, under 08030243. Directors include MR ARDIAN QERRETI. Shareholders include MR MARCELLO MOSCARELLO and Mrs Monica Moscarello. Associated with 10 related entities, including 04901886, 05954806, and 05034136. 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
08030243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARDIAN QERRETI
DIRECTOR
person
MR MARCELLO MOSCARELLO
25-50%
SHAREHOLDER
person
Mrs Monica Moscarello
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.