arrow_back
Entities
08867158
unknown
Company
🇬🇧
GB
|
Reg. 08867158
|
08867158 is a company registered in the United Kingdom, under 08867158. Directors include MR PHILIP FALATO. Shareholders include MR PHILIP FALATO and Mrs Ivelina Toteva-Falato. Associated with 2 related entities, including 07911906 and 09365312. 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
08867158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP FALATO
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Ivelina Toteva-Falato
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.