arrow_back
Entities
08567183
unknown
Company
🇬🇧
GB
|
Reg. 08567183
|
08567183 is a company registered in the United Kingdom, under 08567183. Directors include MR PAOLO CRISTIANI. Shareholders include EASTERN STAR LIMITED and Ciro Sindona. Associated with 9 related entities, including 04031506, 05176782, and 04279766. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08567183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.