arrow_back
Entities
09151560
unknown
Company
🇬🇧
GB
|
Reg. 09151560
|
09151560 is a company registered in the United Kingdom, under 09151560. Directors include MR ALESSANDRO GANDINI. Shareholders include MS IVANA BULBARELLI and Mr Mikhail Kusnirovich. Associated with 20 related entities, including 03910914, 07397537, and 06485494. 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
09151560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALESSANDRO GANDINI
DIRECTOR
person
MS IVANA BULBARELLI
25-50%
SHAREHOLDER
person
Mr Mikhail Kusnirovich
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.