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Entities
08994009
unknown
Company
🇬🇧
GB
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Reg. 08994009
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08994009 is a company registered in the United Kingdom, under 08994009. Directors include MR LORENZO FONTANELLI, MR HAARRIS ALAM PERACHA, and MR PETAR PETROVIC. Shareholders include MR LORENZO FONTANELLI and MR HAARRIS ALAM PERACHA, and 1 other. Associated with 18 related entities, including 11021294, P&P REAL ESTATE LIMITED, and HKTG LTD. 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
08994009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LORENZO FONTANELLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAARRIS ALAM PERACHA
DIRECTOR
person
MR PETAR PETROVIC
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAARRIS ALAM PERACHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.