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09944148

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09944148 |

09944148 is a company registered in the United Kingdom, under 09944148. Directors include MR ALESSANDRO PENGUE. Shareholders include Mr Umberto Maria Germano Bonanno and ITALIAN VENTURES LTD. Associated with 7 related entities, including 10043261, 10280110, and 11639525. 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 09944148

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ ITALIAN VENTURES LTD
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10043261
πŸ‡¬πŸ‡§ 10280110
πŸ‡¬πŸ‡§ 11639525
πŸ‡¬πŸ‡§ PRIME IN BUSINESS LTD
πŸ‡¬πŸ‡§ 09343596
πŸ‡¬πŸ‡§ ALEPANTO LTD
πŸ‡¬πŸ‡§ ITS FASHION STREET CAFE LTD
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