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Entities
00971091
unknown
Company
🇬🇧
GB
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Reg. 00971091
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00971091 is a company registered in the United Kingdom, under 00971091. Directors include MR EMILIO VALERIO, MARIA INZANI, and GLORIA ANTONIA VALERIO, and 2 others. Associated with 19 related entities, including 02949752, 00602554, and 08449525. 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
00971091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EMILIO VALERIO
SECRETARY
DIRECTOR
person
MARIA INZANI
DIRECTOR
person
MR ALDO VALERIO
DIRECTOR
person
GLORIA ANTONIA VALERIO
DIRECTOR
person
MAURIZIO VALERIO
DIRECTOR
person
MR MARIO VALERIO JNR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.