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Entities
09696904
unknown
Company
🇬🇧
GB
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Reg. 09696904
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09696904 is a company registered in the United Kingdom, under 09696904. Directors include MR PAOLO FRANCHI and MR MARIO KAISER. Shareholders include MR PAOLO FRANCHI and MR MARIO KAISER. Associated with 6 related entities, including 12363736, 08808338, and BETONSTEEL LTD. 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
09696904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAOLO FRANCHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARIO KAISER
DIRECTOR
person
MR MARIO KAISER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.