arrow_back Entities

08725225

unknown Company
🇬🇧 GB | Reg. 08725225 |

08725225 is a company registered in the United Kingdom, under 08725225. Directors include MR GUGLIELMO CARSANA, MISS MARTA KATARZYNA DAINA, and MR ROBIN DAINA. Shareholders include MR GUGLIELMO CARSANA and Robin Daina. Associated with 3 related entities, including 11721615, DAICAR LIMITED, and 08995056. 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 08725225

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
person Robin Daina
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11721615
🇬🇧 DAICAR LIMITED
🇬🇧 08995056
Save entities, get alerts on changes, API access Sign up free