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Entities
08194060
unknown
Company
π¬π§
GB
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Reg. 08194060
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08194060 is a company registered in the United Kingdom, under 08194060. Directors include MR DANIELE LIBORIO VICTOR FIANDACA and MS ELOISE CATHERINE WHITELEY. Shareholders include MR DANIELE LIBORIO VICTOR FIANDACA and MS ELOISE CATHERINE WHITELEY. Associated with 4 related entities, including 09208678, 07048389, and TOKEN MAN CONSULTING LIMITED. 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
08194060
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
person
MS ELOISE CATHERINE WHITELEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.