arrow_back
Entities
09339538
unknown
Company
🇬🇧
GB
|
Reg. 09339538
|
09339538 is a company registered in the United Kingdom, under 09339538. Directors include MR FABRIZIO PURIFICATO and MR ALEXANDRE AUGUSTO TEIXEIRA GONCALVES. Sole shareholder is MR ALEXANDRE AUGUSTO TEIXEIRA GONCALVES. Associated with 6 related entities, including LAVEZZI INTERNATIONAL LTD, I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD, and 08806195. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09339538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FABRIZIO PURIFICATO
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.