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Entities
08564277
unknown
Company
π¬π§
GB
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Reg. 08564277
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08564277 is a company registered in the United Kingdom, under 08564277. Directors include MS ANNABELLA NASSETTI and MS FLAVIA TEN CATEN ROSSO. Shareholders include Mrs Annabella Nassetti and MS FLAVIA TEN CATEN ROSSO. Associated with 8 related entities, including GLOBALIS TRADE AND CONSULTING LTD, 08616633, and AB NASSETTI 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
08564277
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNABELLA NASSETTI
DIRECTOR
person
MS FLAVIA TEN CATEN ROSSO
DIRECTOR
person
Mrs Annabella Nassetti
50-75%
SHAREHOLDER
person
MS FLAVIA TEN CATEN ROSSO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.