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Entities
09803220
unknown
Company
🇬🇧
GB
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Reg. 09803220
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09803220 is a company registered in the United Kingdom, under 09803220. Directors include MR ATTANASIO D'APONTE. Shareholders include Mr Carlo Sgarbi and MR MARCO FUMAGALLI, and 1 other. Associated with 20 related entities, including 08293056, 12239136, and 09596822. 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
09803220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATTANASIO D'APONTE
DIRECTOR
person
Mr Carlo Sgarbi
25-50%
SHAREHOLDER
person
MR MARCO FUMAGALLI
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.