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Entities
01246698
unknown
Company
🇬🇧
GB
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Reg. 01246698
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01246698 is a company registered in the United Kingdom, under 01246698. Directors include MR LUCIAN MARK FANTONI, ADELE RUTH FANTONI, and MR RENZO FANTONI. Associated with 6 related entities, including 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED, 03000385, and 03488013. 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
01246698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCIAN MARK FANTONI
SECRETARY
DIRECTOR
person
ADELE RUTH FANTONI
DIRECTOR
person
MR RENATO ALEXANDER FANTONI
DIRECTOR
person
MR RENZO FANTONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.