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Entities
09230256
unknown
Company
🇬🇧
GB
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Reg. 09230256
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09230256 is a company registered in the United Kingdom, under 09230256. Directors include MR FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Sole shareholder is ORWELL GROUP HOLDING LTD. Associated with 15 related entities, including 09793660, 07251044, and OC377831. 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
09230256
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.