arrow_back Entities

09812561

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09812561 |

09812561 is a company registered in the United Kingdom, under 09812561. Directors include NICOLA RINALDO EZIO BERNASCONI, MR ENRICO DANIELETTO, and RICCARDO EDO FRASCA'. Associated with 9 related entities, including OC426977, 09966844, and ICE MARKET PARTNERS LLP. 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 09812561

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ OC426977
πŸ‡¬πŸ‡§ 09966844
πŸ‡¬πŸ‡§ ICE MARKET PARTNERS LLP
πŸ‡¬πŸ‡§ 08359023
πŸ‡¬πŸ‡§ FS FIRST SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ 11270586
πŸ‡¬πŸ‡§ ESG RISK MONITOR LTD
πŸ‡¬πŸ‡§ 09155992
πŸ‡¬πŸ‡§ ELEVA PARTNERS LTD
Save entities, get alerts on changes, API access Sign up free