arrow_back
Entities
09403087
unknown
Company
🇬🇧
GB
|
Reg. 09403087
|
09403087 is a company registered in the United Kingdom, under 09403087. Directors include MR GUISEPPE JOHN OLIVA. Sole shareholder is Mr Guiseppe Oliva. Associated with 3 related entities, including 08223575, 08824860, and 07155560. 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
09403087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUISEPPE JOHN OLIVA
DIRECTOR
person
Mr Guiseppe Oliva
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.