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Entities
08655047
unknown
Company
🇬🇧
GB
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Reg. 08655047
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08655047 is a company registered in the United Kingdom, under 08655047. Directors include MR MARTINO BASILE and MR ALISTAIR SMIT. Shareholders include MR MARTINO BASILE and MR RICHARD DAVID HARWOOD, and 1 other. Associated with 20 related entities, including 04336358, 13342617, and DARCONNA LIMITED. 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
08655047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTINO BASILE
DIRECTOR
person
MR ALISTAIR SMIT
DIRECTOR
person
MR MARTINO BASILE
25-50%
SHAREHOLDER
person
MR RICHARD DAVID HARWOOD
25-50%
SHAREHOLDER
person
MR ALISTAIR SMIT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.