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Entities
09078158
unknown
Company
🇬🇧
GB
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Reg. 09078158
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09078158 is a company registered in the United Kingdom, under 09078158. Directors include MR EVAN CHARLES IVEY and JEAN PAUL TOLAINI. Shareholders include JEAN PAUL TOLAINI and MR EVAN CHARLES IVEY. Associated with 10 related entities, including X SCUDERIA LTD, L.E. SPACE 2 LTD, and 10204684. 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
09078158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EVAN CHARLES IVEY
25-50%
DIRECTOR
SHAREHOLDER
person
JEAN PAUL TOLAINI
DIRECTOR
person
JEAN PAUL TOLAINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.