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Entities
01310079
unknown
Company
🇬🇧
GB
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Reg. 01310079
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01310079 is a company registered in the United Kingdom, under 01310079. Also identified by LEI 549300YLHBH79WYEYI14. Directors include PENNSEC LIMITED, EMILIA FLAMINI, and GIORGIO PRADI, and 1 other. Associated with 20 related entities, including 01496134, 02414105, and 02417702. 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
01310079
LEI
549300YLHBH79WYEYI14
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
EMILIA FLAMINI
DIRECTOR
person
GIORGIO PRADI
DIRECTOR
person
JOHN DAVID WILLIAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.