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Entities
08272285
unknown
Company
π¬π§
GB
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Reg. 08272285
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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
person
MR ROBERT JOEL FEILBOGEN
DIRECTOR
person
MR DANIEL MARC HECHT
DIRECTOR
DIRECTOR
π¬π§
FREEPOINT COMMODITIES HOLDINGS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.