arrow_back
Entities
01258036
unknown
Company
🇬🇧
GB
|
Reg. 01258036
|
01258036 is a company registered in the United Kingdom, under 01258036. Directors include MR ERIC COHEN, MR JOSEPH APUZZO, and FERGUS CUMMING BAILLIE, and 1 other. Associated with 20 related entities, including 03171029, 01591530, and NI015306. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01258036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERIC COHEN
SECRETARY
DIRECTOR
person
MR JOSEPH APUZZO
DIRECTOR
person
FERGUS CUMMING BAILLIE
DIRECTOR
person
MR RONALD MATTHEW DEFEO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.