arrow_back
Entities
00404958
unknown
Company
🇬🇧
GB
|
Reg. 00404958
|
00404958 is a company registered in the United Kingdom, under 00404958. Directors include MRS HARPREET KAUR THANDI, MR VALENTINO CONTI, and CRISTIANO SANTARELLI, and 1 other. Sole shareholder is THORNTONS LIMITED. Associated with 16 related entities, including 06293797, 06293827, and 02021007. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00404958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARPREET KAUR THANDI
SECRETARY
person
MR VALENTINO CONTI
DIRECTOR
person
CRISTIANO SANTARELLI
DIRECTOR
person
MR PHILIPPE STEYAERT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.