arrow_back Entities

09497510

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09497510 |

09497510 is a company registered in the United Kingdom, under 09497510. Directors include MS SARA TREZZI. Shareholders include MS SARA TREZZI and Mr Daniele Bigi. Associated with 4 related entities, including FORTY EIGHT ANSON ROAD LIMITED, GD CAPITAL INVESTMENTS LTD, and GATHERING DREAMS LIMITED. 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 09497510

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GD CAPITAL INVESTMENTS LTD
πŸ‡¬πŸ‡§ GATHERING DREAMS LIMITED
πŸ‡¬πŸ‡§ 08180816
Save entities, get alerts on changes, API access Sign up free