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Entities
09370494
unknown
Company
🇬🇧
GB
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Reg. 09370494
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09370494 is a company registered in the United Kingdom, under 09370494. Directors include MR GIOVANNI SANTACROCE. Shareholders include MR GIOVANNI SANTACROCE and MR JAMES MICHAEL DEMPSEY. Associated with 7 related entities, including 11011814, 04732096, and STATE ON DEMAND LTD. 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
09370494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANNI SANTACROCE
DIRECTOR
person
MR GIOVANNI SANTACROCE
25-50%
SHAREHOLDER
person
MR JAMES MICHAEL DEMPSEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.