arrow_back Entities

09797517

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09797517 |

09797517 is a company registered in the United Kingdom, under 09797517. Directors include DR. LUIGI FORINO, MR. LUIGI FORINO, and MR MICHAEL KANE. Sole shareholder is Luigi Forino. Associated with 15 related entities, including 11075824, 11073225, and 08600271. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09797517

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person Luigi Forino
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11075824
πŸ‡¬πŸ‡§ 11073225
πŸ‡¬πŸ‡§ 08600271
πŸ‡¬πŸ‡§ 11771684
πŸ‡¬πŸ‡§ 08708109
πŸ‡¬πŸ‡§ 08684831
πŸ‡¬πŸ‡§ 08686084
πŸ‡¬πŸ‡§ 05882736
πŸ‡¬πŸ‡§ 08796769
πŸ‡¬πŸ‡§ 09771029
πŸ‡¬πŸ‡§ 11068784
πŸ‡¬πŸ‡§ 09878196
πŸ‡¬πŸ‡§ 08978625
πŸ‡¬πŸ‡§ 12052332
πŸ‡¬πŸ‡§ 11060451
Save entities, get alerts on changes, API access Sign up free