arrow_back
Entities
09499987
unknown
Company
🇬🇧
GB
|
Reg. 09499987
|
09499987 is a company registered in the United Kingdom, under 09499987. Directors include MR ALESSANDRO BORZONE and MR GIUSEPPE LANDOLINA. Sole shareholder is MR ALESSANDRO BORZONE. Associated with 3 related entities, including VALENCIA FELIX LTD, 08297279, and CASTLE HEIGHTS MANAGEMENT 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09499987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALESSANDRO BORZONE
SECRETARY
person
MR ALESSANDRO BORZONE
DIRECTOR
person
MR GIUSEPPE LANDOLINA
DIRECTOR
person
MR ALESSANDRO BORZONE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.