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Entities
00438162
unknown
Company
🇬🇧
GB
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Reg. 00438162
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00438162 is a company registered in the United Kingdom, under 00438162. Directors include GREYSTONE HOUSE REGISTRARS LIMITED, BRUNO RICCARDO FARGION, and MR DAVID FARGION, and 1 other. Associated with 20 related entities, including 03061026, 04278387, and 01726690. 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
00438162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BRUNO RICCARDO FARGION
DIRECTOR
person
MR DAVID FARGION
DIRECTOR
person
COLEMAN JEFFREYS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.