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Entities
08879217
unknown
Company
🇬🇧
GB
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Reg. 08879217
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08879217 is a company registered in the United Kingdom, under 08879217. Directors include MR DIEGO LOMBARDI. Shareholders include MR PETER JOHN COLE and MR DIEGO LOMBARDI. Associated with 12 related entities, including 05438178, 05682226, and 08000433. 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
08879217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIEGO LOMBARDI
DIRECTOR
person
MR PETER JOHN COLE
25-50%
SHAREHOLDER
person
MR DIEGO LOMBARDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.