arrow_back
Entities
08616633
unknown
Company
π¬π§
GB
|
Reg. 08616633
|
08616633 is a company registered in the United Kingdom, under 08616633. Directors include MS ANNABELLA NASSETTI and MS FLAVIA TEN CATEN ROSSO. Associated with 6 related entities, including GLOBALIS TRADE AND CONSULTING LTD, 08564277, and 10065140. 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
08616633
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
Associated Entities
Companies sharing one or more directors or officers with this entity.