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Entities
09496799
unknown
Company
🇬🇧
GB
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Reg. 09496799
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09496799 is a company registered in the United Kingdom, under 09496799. Directors include MR ITALO FRANCESCO GAVINELLI. Sole shareholder is ITALO FRANCESCO GAVINELLI. Associated with 2 related entities, including 07533972 and SQUARE CAPITAL HOLDINGS 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
09496799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ITALO FRANCESCO GAVINELLI
DIRECTOR
person
ITALO FRANCESCO GAVINELLI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.