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Entities
09768198
unknown
Company
🇬🇧
GB
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Reg. 09768198
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09768198 is a company registered in the United Kingdom, under 09768198. Directors include MR SAVERIO MELA and MR FABRIZIO VALASTRO. Shareholders include MR FABRIZIO VALASTRO and MR SAVERIO MELA, and 1 other. Associated with 9 related entities, including LIOTRU LIMITED, LITE EMPORIUM LTD, and LITE GROUP 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
09768198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAVERIO MELA
DIRECTOR
person
MR FABRIZIO VALASTRO
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAVERIO MELA
25-50%
SHAREHOLDER
person
MR GIUSEPPE MANGANARO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.