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Entities
08351187
unknown
Company
🇬🇧
GB
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Reg. 08351187
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08351187 is a company registered in the United Kingdom, under 08351187. Directors include MR EZIO LUIGI FABIANI. Sole shareholder is HOUSEHOLD TRADING LTD. Associated with 20 related entities, including DULCE DRAGO REAL ESTATES LTD, GEO HOLDING CORPORATION LIMITED, and ALFA TAU HOLDINGS LTD. 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
08351187
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EZIO LUIGI FABIANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.