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Entities
08520708
unknown
Company
🇬🇧
GB
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Reg. 08520708
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08520708 is a company registered in the United Kingdom, under 08520708. Directors include MR GABRIEL LO RUSSO. Sole shareholder is MR GABRIEL LO RUSSO. Associated with 17 related entities, including SHERIDAN BUSINESS AND TRADING CENTRE LIMITED, THE HAPPY HEARTS CLUB LTD, and 11306127. 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
08520708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GABRIEL LO RUSSO
DIRECTOR
person
MR GABRIEL LO RUSSO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.