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Entities
09552207
unknown
Company
🇬🇧
GB
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Reg. 09552207
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09552207 is a company registered in the United Kingdom, under 09552207. Directors include MR NICHOLAS MAGLIOCCHETTI. Shareholders include MR NICHOLAS MAGLIOCCHETTI and Mr Farhod Shahrezay. Associated with 13 related entities, including 08878376, 10330213, and 08878383. 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
09552207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS MAGLIOCCHETTI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Farhod Shahrezay
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.