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Entities
09265974
unknown
Company
🇬🇧
GB
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Reg. 09265974
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09265974 is a company registered in the United Kingdom, under 09265974. Directors include MR PAUL JOHN JAMES BENN and MR ANTHONY BIAGIO CAROLEO. Shareholders include MR ANTHONY BIAGIO CAROLEO and Mr Paul John James Benn. Associated with 7 related entities, including CAROLEO TECHNOLOGY LTD, EPML LIMITED, and 06985953. 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
09265974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL JOHN JAMES BENN
DIRECTOR
person
MR ANTHONY BIAGIO CAROLEO
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Paul John James Benn
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.