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Entities
08393913
unknown
Company
🇬🇧
GB
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Reg. 08393913
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08393913 is a company registered in the United Kingdom, under 08393913. Directors include MICHELE DE MATTEIS, SIMONE DE MATTEIS, and MR ANTONIO LUIGI DE SIMONE. Associated with 11 related entities, including IDENTIFIED INVESTMENTS LIMITED, 12973627, and 07738608. 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
08393913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELE DE MATTEIS
DIRECTOR
person
SIMONE DE MATTEIS
DIRECTOR
person
MR ANTONIO LUIGI DE SIMONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.