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Entities
09793660
unknown
Company
🇬🇧
GB
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Reg. 09793660
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09793660 is a company registered in the United Kingdom, under 09793660. Directors include MR FRANCO MIGNEMI and CARLOS SANCHEZ FERNANDEZ. Shareholders include MR FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Associated with 20 related entities, including 11031386, 07251044, and 08620039. 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
09793660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCO MIGNEMI
DIRECTOR
person
CARLOS SANCHEZ FERNANDEZ
DIRECTOR
person
MR FRANCO MIGNEMI
25-50%
SHAREHOLDER
person
MR CARLOS SANCHEZ FERNANDEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.