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Entities
09360262
unknown
Company
🇬🇧
GB
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Reg. 09360262
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09360262 is a company registered in the United Kingdom, under 09360262. Directors include MR ATTANASIO D'APONTE. Sole shareholder is Arbitrage Property Development Ltd. Associated with 10 related entities, including 09596822, 09322187, and 09711286. 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
09360262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATTANASIO D'APONTE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.