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Entities
08277899
unknown
Company
🇬🇧
GB
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Reg. 08277899
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08277899 is a company registered in the United Kingdom, under 08277899. Directors include MISS GIUSEPPINA RICCIO, MR LASHA TSULADZE, and MR ABDOULAHI DIA. Associated with 2 related entities, including 08294006 and 08012093. 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
08277899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS GIUSEPPINA RICCIO
SECRETARY
person
MR LASHA TSULADZE
SECRETARY
person
MR ABDOULAHI DIA
DIRECTOR
person
MISS GIUSEPPINA RICCIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.