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Entities
01020900
unknown
Company
🇬🇧
GB
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Reg. 01020900
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01020900 is a company registered in the United Kingdom, under 01020900. Directors include JOHN ERNEST BAILEY, MR AMIR TAIBALI KADERBHAI, and MR SANTE ROMANO ZANETTI. Associated with 20 related entities, including ZANETTI & COMPANY LTD, ZANETTI INVESTMENTS LIMITED, and R & H ASSOCIATES 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
01020900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN ERNEST BAILEY
SECRETARY
DIRECTOR
person
MR AMIR TAIBALI KADERBHAI
DIRECTOR
person
MR SANTE ROMANO ZANETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.