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Entities
09723586
unknown
Company
🇬🇧
GB
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Reg. 09723586
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09723586 is a company registered in the United Kingdom, under 09723586. Directors include MRS. ANASTASIYA GIARLETTA and MR. GIUSEPPE GIARLETTA. Sole shareholder is MR GIUSEPPE GIARLETTA. Associated with 2 related entities, including CONFIDARTE JEWELLERY LTD. and 11643921. 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
09723586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. ANASTASIYA GIARLETTA
DIRECTOR
person
MR. GIUSEPPE GIARLETTA
DIRECTOR
person
MR GIUSEPPE GIARLETTA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.