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Entities
08577138
unknown
Company
🇬🇧
GB
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Reg. 08577138
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08577138 is a company registered in the United Kingdom, under 08577138. Directors include ASHGROVE SECRETARIES LIMITED and MS. EMILIA MASLIKOVA. Sole shareholder is Mr Marco Fazi. Associated with 20 related entities, including 07492863, 06535191, and 05454033. 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
08577138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS. EMILIA MASLIKOVA
DIRECTOR
person
Mr Marco Fazi
25-50%
SHAREHOLDER
person
Mr Matteo Fazi
25-50%
SHAREHOLDER
person
Mr Marcello Fazi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.