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Entities
09760484
unknown
Company
🇬🇧
GB
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Reg. 09760484
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09760484 is a company registered in the United Kingdom, under 09760484. Directors include MR DANIELE PENNA. Sole shareholder is MR DANIELE PENNA. Associated with 2 related entities, including 11608122 and 09974849. 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
09760484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIELE PENNA
DIRECTOR
person
MR DANIELE PENNA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.