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Entities
09481199
unknown
Company
π¬π§
GB
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Reg. 09481199
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09481199 is a company registered in the United Kingdom, under 09481199. Directors include A&B TRUSTEE PARTNERS LTD and MR ALEX SMOTLAK. Sole shareholder is Giovanni Pagano. Associated with 20 related entities, including 07314271, 09010313, and SPINDOX UK 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
09481199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
A&B TRUSTEE PARTNERS LTD
DIRECTOR
person
MR ALEX SMOTLAK
DIRECTOR
person
Giovanni Pagano
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.