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Entities
01317500
unknown
Company
🇬🇧
GB
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Reg. 01317500
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01317500 is a company registered in the United Kingdom, under 01317500. Directors include MR CARLO MARIO GIOVANNI CACCHIOLI, MR BRUNO GIOVANNI CACCHIOLI, and MR LUIGI TERZAGA. Associated with 11 related entities, including MICADI INVESTMENTS LLP, CMBC INVESTMENTS LIMITED, and QUEENS CATERING COMPANY(PARK LANE)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
01317500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.