arrow_back
Entities
08630950
unknown
Company
🇬🇧
GB
|
Reg. 08630950
|
08630950 is a company registered in the United Kingdom, under 08630950. Directors include MR LUCA BOSATTA, MR MALCOLM RICHARD JOHNSTON, and MR NIKOLAUS SPIECKERMANN-HUTTER. Shareholders include MR MALCOLM RICHARD JOHNSTON and MR LUCA BOSATTA, and 2 others. Associated with 11 related entities, including NI008310, J.& M. TRUST LIMITED- THE, and ANGELLO OPPORTUNITY CAUCASUS LIMITED. 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
08630950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCA BOSATTA
DIRECTOR
SHAREHOLDER
person
MR MALCOLM RICHARD JOHNSTON
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.