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Entities
09802929
unknown
Company
🇬🇧
GB
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Reg. 09802929
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09802929 is a company registered in the United Kingdom, under 09802929. Directors include MR PIETRO ANDREA CALANDRUCCIO, JAMES GRANT HARRIS, and GIAN MARCO VIANELLO. Shareholders include Pietro Andrea Calandruccio and JAMES GRANT HARRIS. Associated with 5 related entities, including OPTIMUM INVESTMENT GROUP LIMITED, 11046850, and 08785046. 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
09802929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
JAMES GRANT HARRIS
25-50%
DIRECTOR
SHAREHOLDER
person
GIAN MARCO VIANELLO
DIRECTOR
person
Pietro Andrea Calandruccio
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.