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Entities
09651617
unknown
Company
🇬🇧
GB
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Reg. 09651617
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09651617 is a company registered in the United Kingdom, under 09651617. Directors include MR GABRIEL LO RUSSO. Sole shareholder is Enterprise Legal And Financial Trading Group Limited. Associated with 20 related entities, including 09654057, 12145362, and SHERIDAN BUSINESS AND TRADING CENTRE LIMITED. 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
09651617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GABRIEL LO RUSSO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.