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Entities
08707250
unknown
Company
🇬🇧
GB
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Reg. 08707250
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08707250 is a company registered in the United Kingdom, under 08707250. Directors include MR JAMES LEE SEVILLE. Sole shareholder is Mr Marcelo Alejandro Ronchetti. Associated with 20 related entities, including GIGIOLE HOLDING LTD, 11555929, and 07473621. 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
08707250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE SEVILLE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.