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Entities
01369362
unknown
Company
🇬🇧
GB
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Reg. 01369362
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01369362 is a company registered in the United Kingdom, under 01369362. Directors include MR DEREK CAPALDI. Associated with 7 related entities, including 01253482, 02374754, and 03275159. 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
01369362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK CAPALDI
SECRETARY
DIRECTOR
person
MR MARCO CAPALDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.