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Entities
09317402
unknown
Company
🇬🇧
GB
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Reg. 09317402
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09317402 is a company registered in the United Kingdom, under 09317402. Directors include MR VALERIO LAGHEZZA. Sole shareholder is MR VALERIO LAGHEZZA. Associated with 20 related entities, including FASHIONABLE APPAREL LTD, BLUE NILE W1 LIMITED, and 11603440. 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
09317402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VALERIO LAGHEZZA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.