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Entities
01072456
unknown
Company
🇬🇧
GB
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Reg. 01072456
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01072456 is a company registered in the United Kingdom, under 01072456. Directors include MRS CARMELA FIONDA and MR ONOFRIO FIONDA. Associated with 1 related entity, including 04513654. 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
01072456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CARMELA FIONDA
SECRETARY
DIRECTOR
person
MR ONOFRIO FIONDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.