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Entities
09289852
unknown
Company
🇬🇧
GB
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Reg. 09289852
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09289852 is a company registered in the United Kingdom, under 09289852. Directors include MR ROBERTO FACCHIANO, MR ROBERTO FELICE FACCHIANO, and MR MOHAMMAD ASIF MOHSON. Shareholders include MR ROBERTO FELICE FACCHIANO and MR MOHAMMAD ASIF MOHSON. Associated with 13 related entities, including 10362756, 10025939, and 10042332. 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
09289852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERTO FACCHIANO
SECRETARY
person
MR ROBERTO FELICE FACCHIANO
50-75%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ASIF MOHSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.