arrow_back
Entities
09362407
unknown
Company
🇬🇧
GB
|
Reg. 09362407
|
09362407 is a company registered in the United Kingdom, under 09362407. Directors include MRS MARIKA GARGANO. Sole shareholder is Risa Trustee Ltd. Associated with 16 related entities, including 11259716, 10493558, and 10529778. 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
09362407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIKA GARGANO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.