arrow_back
Entities
09256414
unknown
Company
🇬🇧
GB
|
Reg. 09256414
|
09256414 is a company registered in the United Kingdom, under 09256414. Directors include MR ANDREA CAPUTO and MR MICHAEL IAN ROKES GAGLIUFFI. Sole shareholder is MR ANDREA CAPUTO. Associated with 8 related entities, including BAKER & ABLE LTD, 16151042, and 08513758. 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
09256414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREA CAPUTO
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.