arrow_back Entities

09634252

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09634252 |

09634252 is a company registered in the United Kingdom, under 09634252. Directors include MR NICOLA DI CAMPLI, NEXTONE HOLDING LTD, and MR MASSIMILIANO SQUILLACE. Shareholders include MR NICOLA DI CAMPLI and MR MASSIMILIANO SQUILLACE. Associated with 6 related entities, including 04893589, 05689015, and 06650398. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09634252

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04893589
πŸ‡¬πŸ‡§ 05689015
πŸ‡¬πŸ‡§ 06650398
πŸ‡¬πŸ‡§ 04787359
πŸ‡¬πŸ‡§ 06132476
πŸ‡¬πŸ‡§ 10423874
Save entities, get alerts on changes, API access Sign up free