arrow_back
Entities
09580362
unknown
Company
🇬🇧
GB
|
Reg. 09580362
|
09580362 is a company registered in the United Kingdom, under 09580362. Directors include MR ANGELO MICHELE LIONE, MR NATHAN DAVID LOWE, and MR MICHAEL PATRICK MUNNELLY. Shareholders include MR NATHAN DAVID LOWE and MR ANGELO MICHELE LIONE, and 1 other. Associated with 12 related entities, including SONA PROPERTY DEVELOPMENTS LIMITED, 09555295, and IBG HOLDINGS (SHARETREE) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09580362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANGELO MICHELE LIONE
DIRECTOR
SHAREHOLDER
person
MR NATHAN DAVID LOWE
DIRECTOR
SHAREHOLDER
person
MR MICHAEL PATRICK MUNNELLY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.