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Entities
08806195
unknown
Company
🇬🇧
GB
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Reg. 08806195
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08806195 is a company registered in the United Kingdom, under 08806195. Also identified by LEI 213800H3B2Q2OQ4TUZ84. Directors include MS JESSICA NOFERI and MR FABRIZIO PURIFICATO. Sole shareholder is MR FABRIZIO PURIFICATO. Associated with 8 related entities, including LAVEZZI INTERNATIONAL LTD, I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD, and SOCIAL MEDIA MARKETING CONSULTING LTD. 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
08806195
LEI
213800H3B2Q2OQ4TUZ84
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JESSICA NOFERI
DIRECTOR
person
MR FABRIZIO PURIFICATO
DIRECTOR
person
MR FABRIZIO PURIFICATO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.