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Entities
09208678
unknown
Company
🇬🇧
GB
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Reg. 09208678
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09208678 is a company registered in the United Kingdom, under 09208678. Directors include DANIELE LIBORIO VICTOR FIANDACA. Sole shareholder is MR DANIELE LIBORIO VICTOR FIANDACA. Associated with 7 related entities, including 07048389, 08194060, and 07275242. 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
09208678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.