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Entities
09056007
unknown
Company
🇬🇧
GB
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Reg. 09056007
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09056007 is a company registered in the United Kingdom, under 09056007. Directors include MISS ANASTAZIA HAJDUOVA. Sole shareholder is MR TOMMASO CAPPIELLO. Associated with 8 related entities, including PROPERTY BY T & J LTD, CAPPIELLO BROTHERS LTD, and TC INSTALLATION SERVICES 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
09056007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANASTAZIA HAJDUOVA
DIRECTOR
person
MR TOMMASO CAPPIELLO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.