arrow_back
Entities
08988835
unknown
Company
π¬π§
GB
|
Reg. 08988835
|
08988835 is a company registered in the United Kingdom, under 08988835. Directors include MR FABIO MASSIMO GIUSEPPETTI. Associated with 13 related entities, including 10978057, 11350441, and DELTA INVESTMENTS ONE HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08988835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABIO MASSIMO GIUSEPPETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.