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Entities
08030385
unknown
Company
🇬🇧
GB
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Reg. 08030385
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08030385 is a company registered in the United Kingdom, under 08030385. Directors include MR RUHUL AMIN, MR LUCIANO DI FRANCESCO, and MR VALENTINO PIVARI. Associated with 11 related entities, including 09636021, 08301238, and 10606075. 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
08030385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL AMIN
DIRECTOR
person
MR LUCIANO DI FRANCESCO
DIRECTOR
person
MR VALENTINO PIVARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.