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Entities
09812412
unknown
Company
🇬🇧
GB
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Reg. 09812412
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09812412 is a company registered in the United Kingdom, under 09812412. Directors include ANASTASIA SECRETARIAT SERVICES LTD, MRS ANCA CRISTINA AVRAMESC, and MR LUIGI GESALDI, and 1 other. Associated with 20 related entities, including 09387848, AT INVEST ADVISOR LTD, and 09205588. 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
09812412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS ANCA CRISTINA AVRAMESC
DIRECTOR
person
MR LUIGI GESALDI
DIRECTOR
person
MR ROBERTO SCHIARATURA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.