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Entities
09512978
unknown
Company
🇬🇧
GB
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Reg. 09512978
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09512978 is a company registered in the United Kingdom, under 09512978. Also identified by LEI 5493001HSAPLZJTAYD98. Directors include FDI SECRETARIES LTD, MR ANTONIO CUIULI, and MR ANTONELLO MARROCCO. Sole shareholder is MR ANTONELLO MARROCCO. Associated with 16 related entities, including 10053759, 09341533, and TUSCAN NOBLE CONSULTING 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
09512978
LEI
5493001HSAPLZJTAYD98
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANTONIO CUIULI
DIRECTOR
person
MR ANTONELLO MARROCCO
DIRECTOR
person
MR ANTONELLO MARROCCO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.