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Entities
09898735
unknown
Company
🇬🇧
GB
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Reg. 09898735
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09898735 is a company registered in the United Kingdom, under 09898735. Directors include MR LEONARDO CICCARONE, MISS CORINA DIMOFTE, and MR DOMENICO MARZIA. Sole shareholder is MR DOMENICO MARZIA. Associated with 14 related entities, including 09022970, GETECK GROUP LIMITED, and 02141690. 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
09898735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARDO CICCARONE
DIRECTOR
person
MISS CORINA DIMOFTE
DIRECTOR
person
MR DOMENICO MARZIA
DIRECTOR
person
MR DOMENICO MARZIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.