arrow_back Entities

08043130

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08043130 |

08043130 is a company registered in the United Kingdom, under 08043130. Directors include MR SIMON PETER CONIGLIARO. Sole shareholder is MR ANTONIO MICHELE CONIGLIARO. Associated with 9 related entities, including BAR TERMINI LIMITED, 09678632, and 07188113. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08043130

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BAR TERMINI LIMITED
πŸ‡¬πŸ‡§ 09678632
πŸ‡¬πŸ‡§ 07188113
πŸ‡¬πŸ‡§ THE BAR WITH NO NAME LIMITED
πŸ‡¬πŸ‡§ UNTITLED DRINKS LTD
πŸ‡¬πŸ‡§ UNTITLED BAR LIMITED
πŸ‡¬πŸ‡§ 06784241
πŸ‡¬πŸ‡§ 10261076
πŸ‡¬πŸ‡§ 06132501
Save entities, get alerts on changes, API access Sign up free