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Entities
09516582
unknown
Company
🇬🇧
GB
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Reg. 09516582
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09516582 is a company registered in the United Kingdom, under 09516582. Directors include MR EUGENIO BOCCUTO and MS SANDRA SICA. Sole shareholder is MS SANDRA SICA. Associated with 6 related entities, including ADV FINANCE LTD, CUEFIN LTD, and 10069727. 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
09516582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EUGENIO BOCCUTO
DIRECTOR
person
MS SANDRA SICA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.