arrow_back Entities

09276838

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09276838 |

09276838 is a company registered in the United Kingdom, under 09276838. Directors include DOLPHIN CAPITAL HLDS LTD, MR ALBERTO STEFANO HASAN FRAQUELLI, and MRS ANDREA LORENZO ALI FRAQUELLI. Associated with 12 related entities, including 11020719, 02068320, and 09316489. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09276838

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.

πŸ‡¬πŸ‡§ 11020719
πŸ‡¬πŸ‡§ 02068320
πŸ‡¬πŸ‡§ 09316489
πŸ‡¬πŸ‡§ 03629010
πŸ‡¬πŸ‡§ 11020613
πŸ‡¬πŸ‡§ 11020877
πŸ‡¬πŸ‡§ 03371113
πŸ‡¬πŸ‡§ 05665702
πŸ‡¬πŸ‡§ 00933137
πŸ‡¬πŸ‡§ 03628574
πŸ‡¬πŸ‡§ 10187965
πŸ‡¬πŸ‡§ 02068321
Save entities, get alerts on changes, API access Sign up free