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Entities
08960808
unknown
Company
🇬🇧
GB
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Reg. 08960808
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08960808 is a company registered in the United Kingdom, under 08960808. Directors include MR GABRIELE LA GONA, MR GABRIELE DANILO LA GONA, and MR AADEEL HAMID PEERALLY. Sole shareholder is MR GABRIELE DANILO LA GONA. Associated with 1 related entity, including 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED. 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
08960808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GABRIELE LA GONA
SECRETARY
person
MR GABRIELE DANILO LA GONA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AADEEL HAMID PEERALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.