arrow_back
Entities
08231692
unknown
Company
🇬🇧
GB
|
Reg. 08231692
|
08231692 is a company registered in the United Kingdom, under 08231692. Directors include MR RINALDO MARCOZ, MR EDWARD MICHAEL FLETCHER, and MR RINALDO ENRICO MARCOZ, and 1 other. Shareholders include MOURANT GOVERNANCE SERVICES (UK) LIMITED and Mr Joanathan David Rigby. Associated with 20 related entities, including ADRIATIC LAND 1 (GR3) LIMITED, LS 20 FENCHURCH STREET LIMITED, and IC UK INVESTMENTS LIMITED. 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
08231692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RINALDO MARCOZ
SECRETARY
person
MR EDWARD MICHAEL FLETCHER
DIRECTOR
person
MR RINALDO ENRICO MARCOZ
DIRECTOR
person
MR JAMIE PENDER WISBEY
DIRECTOR
75-100%
SHAREHOLDER
person
Mr Joanathan David Rigby
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.