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Entities
08430490
unknown
Company
🇬🇧
GB
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Reg. 08430490
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08430490 is a company registered in the United Kingdom, under 08430490. Directors include MR LAWRENCE FRANCESCO SANTI. Sole shareholder is MR LAWRENCE FRANCESCO SANTI. Associated with 15 related entities, including AS MOXON LIMITED, NONNA ROSA LIMITED, and 08645372. 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
08430490
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE FRANCESCO SANTI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.