arrow_back
Entities
08165292
unknown
Company
π¬π§
GB
|
Reg. 08165292
|
08165292 is a company registered in the United Kingdom, under 08165292. Directors include ROMEO BERTONCELLO and CATRIONA JANE HOOLAHAN. Shareholders include CATRIONA JANE HOOLAHAN and Michela Bertoncello. Associated with 4 related entities, including 04380346, 08166475, and 18 BINA GARDENS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 08165292's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
08165292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROMEO BERTONCELLO
DIRECTOR
person
CATRIONA JANE HOOLAHAN
25-50%
DIRECTOR
SHAREHOLDER
person
Michela Bertoncello
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.