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Entities
09173165
unknown
Company
🇬🇧
GB
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Reg. 09173165
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09173165 is a company registered in the United Kingdom, under 09173165. Directors include MS CLAUDIA IBET PEREZ ALBERTO. Shareholders include MISS CLAUDIA IBET PEREZ ALBERTO and MR. DOMINIC ANTHONY MARROCCO. Associated with 8 related entities, including 04786463, 07169784, and MAGIC WASTED HOUSING LIMITED. 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
09173165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.