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09109216

unknown Company
🇬🇧 GB | Reg. 09109216 |

09109216 is a company registered in the United Kingdom, under 09109216. Directors include MRS AMY CATHERINE DE-BALSI and MR DANIEL LUIGI DE-BALSI. Sole shareholder is MRS AMY CATHERINE DE-BALSI. Associated with 3 related entities, including DE-BALSI CONSULTING LIMITED, 09710828, and 15807113. 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 09109216

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS AMY CATHERINE DE-BALSI
50-75% DIRECTOR SHAREHOLDER
person MR DANIEL LUIGI DE-BALSI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DE-BALSI CONSULTING LIMITED
🇬🇧 09710828
🇬🇧 15807113
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