arrow_back Entities

08160035

unknown Company
🇬🇧 GB | Reg. 08160035 |

08160035 is a company registered in the United Kingdom, under 08160035. Directors include MR NINO SANTORO. Sole shareholder is MR NINO SANTORO. Associated with 2 related entities, including 08300981 and 08083175. 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 08160035

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 08300981
🇬🇧 08083175
Save entities, get alerts on changes, API access Sign up free