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Entities
09407569
unknown
Company
🇬🇧
GB
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Reg. 09407569
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09407569 is a company registered in the United Kingdom, under 09407569. Directors include MR DOMENICO MINARDI. Sole shareholder is MR DOMENICO MINARDI. Associated with 5 related entities, including D MINARDI LIMITED, 15772501, and LEMURIA INVEST LIMITED. 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
09407569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMENICO MINARDI
DIRECTOR
person
MR DOMENICO MINARDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.