arrow_back
Entities
09701394
unknown
Company
🇬🇧
GB
|
Reg. 09701394
|
09701394 is a company registered in the United Kingdom, under 09701394. Directors include MR NINO FRANCESCO CARUSO. Sole shareholder is Veeninvest Ltd. Associated with 20 related entities, including 08590848, 09769803, and 11457287. 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
09701394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NINO FRANCESCO CARUSO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.