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Entities
09560582
unknown
Company
π¬π§
GB
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Reg. 09560582
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09560582 is a company registered in the United Kingdom, under 09560582. Directors include MR LORENZO GALLUCCI. Shareholders include Fidentinvest Ltd and CORDIS HOLDINGS LIMITED. Associated with 16 related entities, including 07463127, BGB WESTON LIMITED, and 12217047. 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
09560582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LORENZO GALLUCCI
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
CORDIS HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.