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Entities
09558139
unknown
Company
🇬🇧
GB
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Reg. 09558139
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09558139 is a company registered in the United Kingdom, under 09558139. Directors include MR EZIO LUIGI FABIANI. Shareholders include Mr Luca Corsetti and 578 HAYES LTD. Associated with 20 related entities, including DULCE DRAGO REAL ESTATES LTD, GEO HOLDING CORPORATION LIMITED, and ALFA TAU HOLDINGS 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
09558139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EZIO LUIGI FABIANI
SECRETARY
person
MR EZIO LUIGI FABIANI
DIRECTOR
person
Mr Luca Corsetti
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.