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Entities
09201350
unknown
Company
🇬🇧
GB
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Reg. 09201350
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09201350 is a company registered in the United Kingdom, under 09201350. Directors include MR EUGENIO BOCCUTO and MS SANDRA SICA. Sole shareholder is Ms Sandra Sica. Associated with 6 related entities, including ADV FINANCE LTD, CUEFIN LTD, and 10069727. 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
09201350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EUGENIO BOCCUTO
DIRECTOR
person
MS SANDRA SICA
DIRECTOR
person
Ms Sandra Sica
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.