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Entities
08966892
unknown
Company
🇬🇧
GB
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Reg. 08966892
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08966892 is a company registered in the United Kingdom, under 08966892. Directors include MISS REBECCA LOUISE ELIZABETH ROTHMAN. Sole shareholder is PROF LUIGI DE SIMONE NIQUESA. Associated with 20 related entities, including 05386385, 07374979, and TRADELUX HOLDINGS 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
08966892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
PROF LUIGI DE SIMONE NIQUESA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.