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Entities
09944148
unknown
Company
π¬π§
GB
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Reg. 09944148
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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
person
MR ALESSANDRO PENGUE
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
ITALIAN VENTURES LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.