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Entities
08313632
unknown
Company
🇬🇧
GB
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Reg. 08313632
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08313632 is a company registered in the United Kingdom, under 08313632. Directors include MR HOOTAN AHMADI and MR JAMES NICOLA SPALLONE. Associated with 11 related entities, including WHITECASTLE TRADING LIMITED, WHITEFIELD LIMITED, and 11169488. 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
08313632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HOOTAN AHMADI
DIRECTOR
person
MR JAMES NICOLA SPALLONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.