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Entities
09061355
unknown
Company
🇬🇧
GB
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Reg. 09061355
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09061355 is a company registered in the United Kingdom, under 09061355. Directors include MR FLORINDO DALMAZIO. Sole shareholder is MR FLORINDO DALMAZIO. Associated with 2 related entities, including TURKITA LTD and 04615200. 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
09061355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FLORINDO DALMAZIO
SECRETARY
person
MR FLORINDO DALMAZIO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.