arrow_back
Entities
09940483
unknown
Company
🇬🇧
GB
|
Reg. 09940483
|
09940483 is a company registered in the United Kingdom, under 09940483. Directors include JOSE CARLOS ZANAROTTI JUNIOR. Sole shareholder is Mr Jose Carlos Zanarotti Jr. Associated with 11 related entities, including 07356122, STONELL LIMITED, and 03596347. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09940483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSE CARLOS ZANAROTTI JUNIOR
DIRECTOR
person
Mr Jose Carlos Zanarotti Jr
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.