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08272285

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08272285 |

08272285 is a company registered in the United Kingdom, under 08272285. Directors include MR ROBERT JOEL FEILBOGEN, MR DANIEL MARC HECHT, and MR GIUSEPPE MARCELLO MINICHIELLO. Sole shareholder is FREEPOINT COMMODITIES HOLDINGS LTD. Associated with 8 related entities, including FREEPOINT COMMODITIES CORPORATE LTD, FREEPOINT COMMODITIES ENTERPRISES LTD., and OC367925. 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 08272285

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FREEPOINT COMMODITIES ENTERPRISES LTD. suspended
πŸ‡¬πŸ‡§ OC367925
πŸ‡¬πŸ‡§ 03526627
πŸ‡¬πŸ‡§ 09593815
πŸ‡¬πŸ‡§ 07769255
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