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Entities
09281150
unknown
Company
🇬🇧
GB
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Reg. 09281150
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09281150 is a company registered in the United Kingdom, under 09281150. Directors include ABBAS ALIDINA and MR MARIO JOSEPH CARROZZO. Shareholders include MR ABBAS ALI ALIDINA and MR MARIO JOSEPH CARROZZO. Associated with 20 related entities, including 30 DEGREE CAPITAL LTD, TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED, and TOKEN HOUSE CROYDON LTD. 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
09281150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABBAS ALIDINA
DIRECTOR
person
MR MARIO JOSEPH CARROZZO
DIRECTOR
person
MR ABBAS ALI ALIDINA
25-50%
SHAREHOLDER
person
MR MARIO JOSEPH CARROZZO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.