arrow_back
Entities
09158612
unknown
Company
🇬🇧
GB
|
Reg. 09158612
|
09158612 is a company registered in the United Kingdom, under 09158612. Directors include MR NINO FRANCESCO CARUSO. Sole shareholder is MR NINO FRANCESCO CARUSO. Associated with 12 related entities, including 08590848, CELLAR HOSPITALITY LTD, and CELLAR FRANCHISING LTD. 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
09158612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NINO FRANCESCO CARUSO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.