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Entities
09533934
unknown
Company
🇬🇧
GB
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Reg. 09533934
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09533934 is a company registered in the United Kingdom, under 09533934. Directors include MRS NICOLA YVONNE MONFREDI and MR MARIO MONFREDI. Sole shareholder is MR MARIO MONFREDI. Associated with 6 related entities, including 07240859, FOXROYD PROPERTY DEVELOPMENTS LIMITED, and M MONFREDI BUILDERS LIMITED. 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
09533934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NICOLA YVONNE MONFREDI
SECRETARY
person
MR MARIO MONFREDI
DIRECTOR
SHAREHOLDER
person
MRS NICOLA YVONNE MONFREDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.