arrow_back
Entities
01513640
unknown
Company
🇬🇧
GB
|
Reg. 01513640
|
01513640 is a company registered in the United Kingdom, under 01513640. Directors include MRS LUISA SCACCHETTI and MR DAVID SCACCHETTI. Associated with 13 related entities, including 03408837, 03415063, and 03418283. 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
01513640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LUISA SCACCHETTI
SECRETARY
DIRECTOR
person
MR DAVID SCACCHETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.