arrow_back
Entities
09001429
unknown
Company
🇬🇧
GB
|
Reg. 09001429
|
09001429 is a company registered in the United Kingdom, under 09001429. Directors include MR GABRIELE BARIGGI. Sole shareholder is MR GABRIELE BARIGGI. Associated with 6 related entities, including PROPERTY TRANSFERS GROUP LTD, 09286821, and STUDEBAKER MOTOR COMPANY LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09001429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GABRIELE BARIGGI
DIRECTOR
SHAREHOLDER
person
MR MARIO BARIGGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.