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Entities
08294006
unknown
Company
🇬🇧
GB
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Reg. 08294006
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08294006 is a company registered in the United Kingdom, under 08294006. Directors include MR ABDOULAHI DIA, MISS GIUSEPPINA RICCIO, and SAHARAPROD, and 1 other. Associated with 20 related entities, including 09658568, 08776631, and SC500870. 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
08294006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDOULAHI DIA
SECRETARY
person
MISS GIUSEPPINA RICCIO
SECRETARY
SECRETARY
DIRECTOR
SECRETARY
person
MR ABDOULAHI DIA
DIRECTOR
person
MISS GIUSEPPINA RICCIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.