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Entities
08464128
unknown
Company
🇬🇧
GB
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Reg. 08464128
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08464128 is a company registered in the United Kingdom, under 08464128. Directors include MR MARCO BASILICO and MR RODOLFO VALENTINI. Associated with 8 related entities, including MORO LIMITED, ORIGINS SERVICES AND TRADING LIMITED, and VALENTINO LONDON LIMITED. 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
08464128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCO BASILICO
DIRECTOR
person
MR RODOLFO VALENTINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.