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Entities
08365312
unknown
Company
🇬🇧
GB
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Reg. 08365312
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08365312 is a company registered in the United Kingdom, under 08365312. Directors include MS FREDERICA PATRICIA GANDOLF. Sole shareholder is MRS MARIA KALLIA. Associated with 2 related entities, including YARMOUTH HOLDINGS LIMITED and 07093908. 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
08365312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS MARIA KALLIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.