arrow_back Entities

08534063

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08534063 |

08534063 is a company registered in the United Kingdom, under 08534063. Directors include MR RAFFAELE BOTTA and MR IAN DAVID BROWN. Shareholders include MR RAFFAELE BOTTA and IB HOLDINGS (SOUTH WEST) LIMITED. Associated with 20 related entities, including 11612751, 12035047, and 09424819. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08534063

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11612751
πŸ‡¬πŸ‡§ 12035047
πŸ‡¬πŸ‡§ 09424819
πŸ‡¬πŸ‡§ 09382168
πŸ‡¬πŸ‡§ 05439698
πŸ‡¬πŸ‡§ BOTTEGINOS LIMITED
πŸ‡¬πŸ‡§ 03564406
πŸ‡¬πŸ‡§ 07384656
πŸ‡¬πŸ‡§ AWAYCATIONHOLIDAYS LTD
πŸ‡¬πŸ‡§ 04329133
πŸ‡¬πŸ‡§ 09989329
πŸ‡¬πŸ‡§ 10618447
πŸ‡¬πŸ‡§ PICADILLY PROMOTIONS LIMITED
πŸ‡¬πŸ‡§ 04341509
πŸ‡¬πŸ‡§ 06552815
πŸ‡¬πŸ‡§ 06264828
πŸ‡¬πŸ‡§ 07229805
Save entities, get alerts on changes, API access Sign up free