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09996589

unknown Company
🇬🇧 GB | Reg. 09996589 |

09996589 is a company registered in the United Kingdom, under 09996589. Also identified by LEI 213800LETY56AN24GR03. Directors include MR ANTONINO CUCCHIARA. Sole shareholder is Mr Antonio Cucchiara. Associated with 2 related entities, including A & C RESIDENTIAL LTD and 10941624. 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 09996589
LEI 213800LETY56AN24GR03

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTONINO CUCCHIARA
DIRECTOR
person Mr Antonio Cucchiara
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 A & C RESIDENTIAL LTD
🇬🇧 10941624
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