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Entities
09596822
unknown
Company
🇬🇧
GB
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Reg. 09596822
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09596822 is a company registered in the United Kingdom, under 09596822. Directors include MR ATTANASIO D'APONTE and MR SAMUELE SCAGNETTI. Shareholders include MR ATTANASIO D'APONTE and MR SAMUELE SCAGNETTI. Associated with 20 related entities, including 08293056, 12239136, and 09322187. 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
09596822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATTANASIO D'APONTE
DIRECTOR
person
MR SAMUELE SCAGNETTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ATTANASIO D'APONTE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.