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Entities
00369692
unknown
Company
π¬π§
GB
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Reg. 00369692
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00369692 is a company registered in the United Kingdom, under 00369692. Directors include WESTLEY MAFFEI and MR WESTLEY ANTHONY MAFFEI. Sole shareholder is CARILLION (AM) LIMITED. Associated with 20 related entities, including CARILLION UTILITY SERVICES GROUP LIMITED, CARILLION PROJECT INVESTMENTS LIMITED, and CARILLION AM GOVERNMENT 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
00369692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WESTLEY MAFFEI
SECRETARY
person
MR WESTLEY ANTHONY MAFFEI
DIRECTOR
π¬π§
CARILLION (AM) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.