arrow_back Entities

09397968

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09397968 |

09397968 is a company registered in the United Kingdom, under 09397968. Directors include MR GELARDO DINO MARZANO. Associated with 4 related entities, including 14646543, DM TRADING LIMITED, and 09397689. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09397968

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14646543
πŸ‡¬πŸ‡§ DM TRADING LIMITED
πŸ‡¬πŸ‡§ 09397689
πŸ‡¬πŸ‡§ 13358009
Save entities, get alerts on changes, API access Sign up free