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Entities
08573305
unknown
Company
🇬🇧
GB
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Reg. 08573305
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08573305 is a company registered in the United Kingdom, under 08573305. Directors include MR RICCARDO MACCOLINI and MR JAMES LEE SEVILLE. Shareholders include Mrs Dalila Dolfi and Mr Riccardo Maccolini. Associated with 20 related entities, including GIGIOLE HOLDING LTD, 08707250, and 11555929. 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
08573305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICCARDO MACCOLINI
DIRECTOR
person
MR JAMES LEE SEVILLE
DIRECTOR
person
Mrs Dalila Dolfi
25-50%
SHAREHOLDER
person
Mr Riccardo Maccolini
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.