arrow_back
Entities
08125180
unknown
Company
π¬π§
GB
|
Reg. 08125180
|
08125180 is a company registered in the United Kingdom, under 08125180. Directors include DR LUCIANO GIOVANNI NARDO. Sole shareholder is DR LUCIANO GIOVANNI NARDO. Associated with 6 related entities, including 07396764, OC376545, and 06429845. 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
08125180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR LUCIANO GIOVANNI NARDO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.