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Entities
00363910
unknown
Company
🇬🇧
GB
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Reg. 00363910
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00363910 is a company registered in the United Kingdom, under 00363910. Directors include STEPHEN DAVID KAY and MR ALBERTO SCIAMA. Associated with 20 related entities, including TWELVE HARLEY STREET LIMITED, 01575730, and DKS TRADING LIMITED. 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
00363910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEPHEN DAVID KAY
SECRETARY
DIRECTOR
person
MR ALBERTO SCIAMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.