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Entities
08297279
unknown
Company
🇬🇧
GB
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Reg. 08297279
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08297279 is a company registered in the United Kingdom, under 08297279. Directors include MR ALESSANDRO BORZONE. Shareholders include MR ALESSANDRO BORZONE and Ms Barbara Andrea Hope. Associated with 3 related entities, including 09499987, VALENCIA FELIX LTD, and CASTLE HEIGHTS MANAGEMENT LIMITED. 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
08297279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALESSANDRO BORZONE
DIRECTOR
person
MR ALESSANDRO BORZONE
25-50%
SHAREHOLDER
person
Ms Barbara Andrea Hope
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.