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Entities
09312485
unknown
Company
🇬🇧
GB
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Reg. 09312485
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09312485 is a company registered in the United Kingdom, under 09312485. Directors include MR. ALFREDO SORAVIA. Sole shareholder is Graham & Partner Ltd. Associated with 20 related entities, including 09672895, 06392289, and 09089801. 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
09312485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. ALFREDO SORAVIA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.