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Entities
09349641
unknown
Company
🇬🇧
GB
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Reg. 09349641
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09349641 is a company registered in the United Kingdom, under 09349641. Directors include MR TONINNO ROCCO DENTE and MR ROBERT WIGGLESWORTH. Sole shareholder is MR TONINNO ROCCO DENTE. Associated with 14 related entities, including DALTON PROPERTY INVESTMENTS LTD, CARPROP 2 LTD, and BUSH LANE DEVELOPMENTS LIMITED. 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
09349641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONINNO ROCCO DENTE
75-100%
DIRECTOR
SHAREHOLDER
person
MR ROBERT WIGGLESWORTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.